ABBEY ACCESS LIMITED
Overview
| Company Name | ABBEY ACCESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06291230 |
| 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 ABBEY ACCESS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABBEY ACCESS LIMITED located?
| Registered Office Address | Unit 23 Ynyscedwyn Industrial Estate, Trawsffordd Road Ystradgynlais SA9 1DT Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY ACCESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ABBEY ACCESS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for ABBEY ACCESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 062912300003, created on Dec 05, 2024 | 59 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Millar as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Hayley Phillips on Dec 02, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Director's details changed for Mr Nicholas Paul Phillips on Aug 09, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Hayley Phillips on Aug 09, 2019 | 1 pages | CH03 | ||
Change of details for Mrs Hayley Phillips as a person with significant control on Aug 09, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Nicholas Paul Phillips as a person with significant control on Aug 09, 2019 | 2 pages | PSC04 | ||
Appointment of Mr Michael Lesley Penhale as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Apr 13, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of ABBEY ACCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Hayley | Secretary | Ynyscedwyn Industrial Estate, Trawsffordd Road Ystradgynlais SA9 1DT Swansea Unit 23 Wales | British | Executive | 123082410001 | |||||
| MILLAR, Samuel | Director | Ynyscedwyn Industrial Estate, Trawsffordd Road Ystradgynlais SA9 1DT Swansea Unit 23 Wales | Wales | British | Director | 307399450001 | ||||
| PENHALE, Michael Lesley | Director | Ynyscedwyn Industrial Estate, Trawsffordd Road Ystradgynlais SA9 1DT Swansea Unit 23 Wales | Wales | British | Sales Director | 259875650001 | ||||
| PHILLIPS, Nicholas Paul | Director | Ynyscedwyn Industrial Estate, Trawsffordd Road Ystradgynlais SA9 1DT Swansea Unit 23 Wales | Wales | British | Executive | 88698340004 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ABBEY ACCESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hayley Phillips | Jun 26, 2016 | Ynyscedwyn Industrial Estate, Trawsffordd Road Ystradgynlais SA9 1DT Swansea Unit 23 Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Paul Phillips | Apr 06, 2016 | Ynyscedwyn Industrial Estate, Trawsffordd Road Ystradgynlais SA9 1DT Swansea Unit 23 Wales | No |
Nationality: British Country of Residence: Wales | |||
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