UKBizDB.co.uk

ABBEY WAREHOUSING LIMITED

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

This company is commonly known as Abbey Warehousing Limited. The company was founded 13 years ago and was given the registration number 07616924. The firm's registered office is in WARRINGTON. You can find them at Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ABBEY WAREHOUSING LIMITED
Company Number:07616924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director01 March 2024Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director01 April 2019Active
Pilkemseweg 113, 8900, Ieper, Belgium,

Director27 October 2023Active
Pilkemseweg 113, 8900, Ieper, Belgium,

Director27 October 2023Active
2, Brasenose Road, Bootle, United Kingdom, L20 8HE

Secretary28 April 2011Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Secretary08 November 2017Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director08 September 2017Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director03 August 2016Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director28 April 2011Active
2, Brasenose Road, Bootle, United Kingdom, L20 8HE

Director25 July 2016Active

People with Significant Control

Abbey Logistics Group Limited
Notified on:28 April 2016
Status:Active
Country of residence:England
Address:2, Brasenose Road, Bootle, England, L20 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2024-03-13Officers

Appoint person director company with name date.

Download
2024-01-10Accounts

Change account reference date company previous shortened.

Download
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-10-30Officers

Appoint person director company with name date.

Download
2023-10-30Officers

Appoint person director company with name date.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Accounts

Change account reference date company previous shortened.

Download
2020-05-15Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Officers

Termination director company with name termination date.

Download
2019-01-22Officers

Termination secretary company with name termination date.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Address

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

Download
2018-03-05Accounts

Accounts with accounts type dormant.

Download
2017-12-12Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.