UKBizDB.co.uk

ABBEYHORN LIMITED

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

This company is commonly known as Abbeyhorn Limited. The company was founded 24 years ago and was given the registration number 03987514. The firm's registered office is in CARNFORTH. You can find them at Holme Mills, Holme, Carnforth, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABBEYHORN LIMITED
Company Number:03987514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Holme Mills, Holme, Carnforth, Lancashire, LA6 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holme Mills, Holme, Carnforth, LA6 1RD

Secretary11 December 2019Active
Holme Mills, Holme, Carnforth, LA6 1RD

Director08 May 2000Active
Holme Mills, Holme, Carnforth, LA6 1RD

Director02 December 2020Active
22 Burneside Road, Kendal, LA9 4RL

Secretary08 May 2000Active
4 Woodbank, Endmoor, Kendal, LA8 0HG

Secretary01 April 2005Active
Holme Mills, Holme, Carnforth, LA6 1RD

Secretary17 October 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 May 2000Active

People with Significant Control

Ms Tracey Amanda Graham
Notified on:02 December 2020
Status:Active
Date of birth:May 1967
Nationality:British
Address:Holme Mills, Carnforth, LA6 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Christopher Cleasby
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Holme Mills, Carnforth, LA6 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-25Persons with significant control

Notification of a person with significant control.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Capital

Capital allotment shares.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2020-12-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Persons with significant control

Change to a person with significant control.

Download
2020-01-21Officers

Change person director company with change date.

Download
2019-12-11Officers

Appoint person secretary company with name date.

Download
2019-12-11Officers

Termination secretary company with name termination date.

Download
2019-11-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-17Officers

Appoint person secretary company with name date.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Officers

Termination secretary company with name termination date.

Download
2018-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.