Abbey Business Equipment Limited
- Active
- Incorporated on 30 Nov 1987
Reg Address: Caxton House Watermark Way, Foxholes Business Park, Hertford SG13 7TZ, England
Previous Names:
Tdh Marketing Services Limited - 30 Nov 1987
Company Classifications:
46650 - Wholesale of office furniture
46660 - Wholesale of other office machinery and equipment
- Summary The company with name "Abbey Business Equipment Limited" is a ltd and located in Caxton House Watermark Way, Foxholes Business Park, Hertford SG13 7TZ. Abbey Business Equipment Limited is currently in active status and it was incorporated on 30 Nov 1987 (36 years 9 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Abbey Business Equipment Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Allen Bond | Director | 2 Apr 2019 | British | Active |
| 2 | Philip Roy Bond | Director | 2 Apr 2019 | British | Active |
| 3 | Earl Robinson | Director | 2 Apr 2019 | British | Active |
| 4 | James Edward Royston | Director | 2 Apr 2019 | British | Active |
| 5 | Charles Richard Hastings | Director | 1 Jun 2015 | British | Resigned 2 Apr 2019 |
| 6 | Timothy Desmond Harris | Director | 1 Jun 2015 | British | Resigned 2 Apr 2019 |
| 7 | Charles Richard Hastings | Director | 1 Jun 2015 | British | Resigned 2 Apr 2019 |
| 8 | David Bernard Giles | Director | 26 Mar 2006 | British | Resigned 2 Apr 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Vision Group (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Apr 2019 | - | Active |
| 2 | Abbey Business Equipment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 2 Apr 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Abbey Business Equipment Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Incorporation - Memorandum Articles | 13 Mar 2024 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Current Extended | 13 Mar 2024 | Download PDF |
| 3 | Resolution | 13 Mar 2024 | Download PDF |
| 4 | Accounts - Legacy | 28 Jun 2023 | Download PDF |
| 5 | Accounts - Audit Exemption Subsiduary | 28 Jun 2023 | Download PDF |
| 6 | Other - Legacy | 28 Jun 2023 | Download PDF |
| 7 | Other - Legacy | 28 Jun 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 20 Jun 2022 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 20 Jul 2021 | Download PDF |
| 10 | Accounts - Small | 8 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 17 Aug 2020 | Download PDF 4 Pages |
| 12 | Accounts - Small | 7 Jul 2020 | Download PDF 11 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Jan 2020 | Download PDF 1 Pages |
| 14 | Accounts - Full | 23 Oct 2019 | Download PDF 24 Pages |
| 15 | Confirmation Statement - Updates | 20 Jun 2019 | Download PDF 5 Pages |
| 16 | Confirmation Statement - Updates | 20 Jun 2019 | Download PDF 5 Pages |
| 17 | Resolution | 18 Apr 2019 | Download PDF 9 Pages |
| 18 | Accounts - Change Account Reference Date Company Previous Extended | 9 Apr 2019 | Download PDF 1 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Apr 2019 | Download PDF 23 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 4 Apr 2019 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2019 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2019 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2019 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 4 Apr 2019 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Apr 2019 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Apr 2019 | Download PDF 1 Pages |
| 28 | Mortgage - Satisfy Charge Full | 4 Apr 2019 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2019 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2019 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2019 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2019 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2019 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2019 | Download PDF 1 Pages |
| 35 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jan 2019 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 24 Jan 2019 | Download PDF 2 Pages |
| 37 | Accounts - Full | 11 Jul 2018 | Download PDF 20 Pages |
| 38 | Confirmation Statement - Updates | 30 May 2018 | Download PDF 5 Pages |
| 39 | Accounts - Full | 7 Jul 2017 | Download PDF 17 Pages |
| 40 | Confirmation Statement - Updates | 31 May 2017 | Download PDF 6 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 25 Apr 2017 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 25 Apr 2017 | Download PDF 2 Pages |
| 43 | Officers - Change Person Secretary Company With Change Date | 25 Apr 2017 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 25 Apr 2017 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 25 Apr 2017 | Download PDF 2 Pages |
| 46 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 13 Oct 2016 | Download PDF 23 Pages |
| 47 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 13 Oct 2016 | Download PDF 23 Pages |
| 48 | Accounts - Full | 2 Oct 2016 | Download PDF 18 Pages |
| 49 | Annual Return - Company | 31 May 2016 | Download PDF 11 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 31 May 2016 | Download PDF 2 Pages |
| 51 | Accounts - Full | 15 Sep 2015 | Download PDF 12 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2015 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2015 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2015 | Download PDF 2 Pages |
| 55 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Jun 2015 | Download PDF 22 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2015 | Download PDF 9 Pages |
| 57 | Accounts - Full | 1 Oct 2014 | Download PDF 14 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 26 Jun 2014 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 26 Jun 2014 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 26 Jun 2014 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2014 | Download PDF 8 Pages |
| 62 | Officers - Change Person Secretary Company With Change Date | 26 Jun 2014 | Download PDF 1 Pages |
| 63 | Accounts - Full | 2 Sep 2013 | Download PDF 16 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 8 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2012 | Download PDF 8 Pages |
| 66 | Accounts - Full | 23 May 2012 | Download PDF 16 Pages |
| 67 | Accounts - Small | 31 Aug 2011 | Download PDF 10 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2011 | Download PDF 8 Pages |
| 69 | Accounts - Change Account Reference Date Company Current Extended | 29 Jun 2010 | Download PDF 1 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 25 Jun 2010 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 25 Jun 2010 | Download PDF 2 Pages |
| 72 | Officers - Change Person Secretary Company With Change Date | 25 Jun 2010 | Download PDF 2 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2010 | Download PDF 6 Pages |
| 74 | Accounts - Small | 30 Apr 2010 | Download PDF 8 Pages |
| 75 | Annual Return - Legacy | 30 Jun 2009 | Download PDF 5 Pages |
| 76 | Address - Legacy | 7 Jun 2009 | Download PDF 1 Pages |
| 77 | Accounts - Small | 4 Mar 2009 | Download PDF 7 Pages |
| 78 | Annual Return - Legacy | 18 Jun 2008 | Download PDF 6 Pages |
| 79 | Officers - Legacy | 3 Jun 2008 | Download PDF 2 Pages |
| 80 | Accounts - Small | 28 Feb 2008 | Download PDF 7 Pages |
| 81 | Annual Return - Legacy | 3 Aug 2007 | Download PDF 9 Pages |
| 82 | Accounts - Full | 5 Mar 2007 | Download PDF 16 Pages |
| 83 | Annual Return - Legacy | 23 Jun 2006 | Download PDF 10 Pages |
| 84 | Mortgage - Legacy | 27 Apr 2006 | Download PDF 1 Pages |
| 85 | Mortgage - Legacy | 27 Apr 2006 | Download PDF 1 Pages |
| 86 | Accounts - Full | 24 Jan 2006 | Download PDF 17 Pages |
| 87 | Annual Return - Legacy | 30 Jun 2005 | Download PDF 10 Pages |
| 88 | Accounts - Full | 22 Feb 2005 | Download PDF 15 Pages |
| 89 | Annual Return - Legacy | 15 Jun 2004 | Download PDF 10 Pages |
| 90 | Annual Return - Legacy | 28 Feb 2004 | Download PDF 10 Pages |
| 91 | Accounts - Full | 19 Feb 2004 | Download PDF 15 Pages |
| 92 | Accounts - Full | 20 Feb 2003 | Download PDF 15 Pages |
| 93 | Annual Return - Legacy | 30 May 2002 | Download PDF 10 Pages |
| 94 | Accounts - Full | 5 Dec 2001 | Download PDF 16 Pages |
| 95 | Annual Return - Legacy | 10 Jul 2001 | Download PDF 9 Pages |
| 96 | Accounts - Full | 30 Mar 2001 | Download PDF 15 Pages |
| 97 | Annual Return - Legacy | 29 Jun 2000 | Download PDF 9 Pages |
| 98 | Accounts - Full | 13 Apr 2000 | Download PDF 15 Pages |
| 99 | Annual Return - Legacy | 24 Jun 1999 | Download PDF 4 Pages |
| 100 | Accounts - Full | 23 Mar 1999 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.