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ABBEY STORAGE AND OFFICE SYSTEMS LIMITED

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

This company is commonly known as Abbey Storage And Office Systems Limited. The company was founded 39 years ago and was given the registration number 01874709. The firm's registered office is in BENFLEET. You can find them at Broom House 39/43 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ABBEY STORAGE AND OFFICE SYSTEMS LIMITED
Company Number:01874709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Ton Business Park, 2-8 Morley Road, Tonbridge, England, TN9 1RA

Director05 December 2023Active
30 Villa Road, Benfleet, SS7 5QL

Secretary-Active
Unit 7, Ton Business Park, 2-8 Morley Road, Tonbridge, England, TN9 1RA

Secretary01 September 2002Active
30 Villa Road, South Benfleet, SS7 5QL

Secretary30 April 1998Active
Unit 7, Ton Business Park, 2-8 Morley Road, Tonbridge, England, TN9 1RA

Director-Active
30 Villa Road, Benfleet, SS7 5QL

Director-Active

People with Significant Control

Mr Mark Edward Chambers
Notified on:06 December 2023
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Unit 7, Ton Business Park, Tonbridge, England, TN9 1RA
Nature of control:
  • Significant influence or control
Mr Douglas Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Unit 7, Ton Business Park, Tonbridge, England, TN9 1RA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-06Officers

Appoint person director company with name date.

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2023-12-06Officers

Termination secretary company with name termination date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-09-13Dissolution

Dissolution withdrawal application strike off company.

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2023-09-13Address

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

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-08-08Dissolution

Dissolution application strike off company.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-12-20Officers

Change person director company with change date.

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2018-12-20Officers

Change person secretary company with change date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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