ABBEYDEAN LIMITED - WICKFORD


Company Profile Company Filings

Overview

ABBEYDEAN LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
ABBEYDEAN LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04957037. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABBEYDEAN LIMITED - WICKFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENZOMAX SECRETARIES LTD Corporate Secretary 2020-08-01 CURRENT
MISS JADE LOUISE HAWKINS Nov 1991 British Director 2014-12-31 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2003-12-08 UNTIL 2020-08-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-11-07 UNTIL 2003-11-12 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-11-07 UNTIL 2003-11-12 RESIGNED
MRS SARAH LOUISE PETRE-MEARS May 1974 British Director 2003-12-09 UNTIL 2005-02-01 RESIGNED
MR. MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2006-07-23 UNTIL 2006-08-10 RESIGNED
NIKI CUTTS WHITE May 1969 British Director 2005-02-01 UNTIL 2010-03-01 RESIGNED
MS. REBECCA LEAH NORMANTON Jan 1981 British Director 2007-03-01 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Alan Stern 2018-06-30 12/1980 Wickford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Animo Associates Limited 2017-01-01 - 2018-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITEX IMPORT/EXPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELMONT EUROTRADE LIMITED Dissolved... DORMANT 99999 - Dormant Company
CLOVER GIFTS COMPANY LIMITED BLACKPOOL ENGLAND Dissolved... MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
AQS LONDON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANNAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BC INTERNATIONAL TRADE, LTD. Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
APT ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEPPLER & JACOBSON LTD. LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
BAV CORPORATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BERTILANN LIMITED Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ASTAREX LIMITED CARDIFF Active -... MICRO ENTITY 49200 - Freight rail transport
COLINA SHAREHOLDERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BEAUTON VENTURES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
ALETARRO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAYLOR ALLIANCE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRANDENTON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURTON LIMITED WELWYN ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRANIGAN BUSINESS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ARIANNA VENTURES LIMITED LONDON Dissolved... MICRO ENTITY 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABBEYDEAN LIMITED 2024-06-22 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - ABBEYDEAN LIMITED 2023-09-19 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - ABBEYDEAN LIMITED 2022-04-08 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - ABBEYDEAN LIMITED 2021-01-22 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - ABBEYDEAN LIMITED 2020-03-05 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - ABBEYDEAN LIMITED 2018-04-28 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - ABBEYDEAN LIMITED 2017-08-19 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - ABBEYDEAN LIMITED 2016-03-25 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - ABBEYDEAN LIMITED 2015-04-18 31-12-2014 £1 Cash £1 equity

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