THE ABBEY GROUP UK LIMITED
Overview
| Company Name | THE ABBEY GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05891820 |
| 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 THE ABBEY GROUP UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE ABBEY GROUP UK LIMITED located?
| Registered Office Address | Beeley Wood Works Beeley Wood Lane S6 1ND Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ABBEY GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE ABBEY GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for THE ABBEY GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 32 pages | AA | ||||||||||
Director's details changed for Mrs Genevieve Green on Feb 22, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Genevieve Green as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2018 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2016 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Oct 31, 2014 | 28 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Oct 31, 2013 | 28 pages | AA | ||||||||||
Who are the officers of THE ABBEY GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEAL, Roger Stephen | Secretary | Beeley Wood Lane S6 1ND Sheffield Beeley Wood Works South Yorkshire England | British | 98343860001 | ||||||
| GREEN, Genevieve | Director | Beeley Wood Lane S6 1ND Sheffield Beeley Wood Works South Yorkshire England | England | British | Director | 279902200002 | ||||
| NEAL, Jacqueline Margaret | Director | Beeley Wood Lane S6 1ND Sheffield Beeley Wood Works South Yorkshire United Kingdom | United Kingdom | British | Managing Director | 98343710002 | ||||
| NEAL, Roger Stephen | Director | Beeley Wood Lane S6 1ND Sheffield Beeley Wood Works South Yorkshire England | British | Director | 98343860002 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of THE ABBEY GROUP UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Margaret Neal | Apr 06, 2016 | Beeley Wood Lane S6 1ND Sheffield Beeley Wood Works South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Stephen Neal | Apr 06, 2016 | Beeley Wood Lane S6 1ND Sheffield Beeley Wood Works South Yorkshire England | No |
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