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ABBEY GRAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Grain Limited. The company was founded 22 years ago and was given the registration number 04364748. The firm's registered office is in IPSWICH. You can find them at Bdo Llp 16 The Havens, Ransomes Europark, Ipswich, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABBEY GRAIN LIMITED
Company Number:04364748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bdo Llp 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossfield Church Road, Beyton, Bury St Edmunds, IP30 9AL

Secretary01 February 2002Active
Crossfield Church Road, Beyton, Bury St Edmunds, IP30 9AL

Director01 February 2002Active
Crossfield Church Road, Beyton, Bury St Edmunds, IP30 9AL

Director01 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 February 2002Active

People with Significant Control

Mrs Charlotte Elizabeth Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Bdo Llp, 16 The Havens, Ipswich, IP3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Stewart Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Bdo Llp, First Floor, Franciscan House, Ipswich, United Kingdom, IP1 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Elizabeth Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Bdo Llp, First Floor, Franciscan House, Ipswich, United Kingdom, IP1 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-10-31Change of name

Certificate change of name company.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2019-02-05Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type dormant.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type dormant.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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