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 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.
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 |
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 |