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ABBEYWARE LTD

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

This company is commonly known as Abbeyware Ltd. The company was founded 22 years ago and was given the registration number 04356093. The firm's registered office is in . You can find them at 5 North End Road, London, , . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ABBEYWARE LTD
Company Number:04356093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:5 North End Road, London, NW11 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Princes Park Avenue, London, NW11 0JX

Secretary27 January 2002Active
114 Princes Park Avenue, London, NW11 0JX

Director27 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 January 2002Active

People with Significant Control

Mr Steven Anthony Bodner
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:5 North End Road, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Marlene Bodner
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:5 North End Road, NW11 7RJ
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 (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
2024-04-10Accounts

Change account reference date company previous extended.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-09-20Accounts

Change account reference date company previous shortened.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Change account reference date company previous shortened.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Change account reference date company previous shortened.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Change account reference date company current shortened.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-01-16Gazette

Gazette filings brought up to date.

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2019-01-15Gazette

Gazette notice compulsory.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Change account reference date company previous extended.

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