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ABC SADDLERY LTD

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

This company is commonly known as Abc Saddlery Ltd. The company was founded 25 years ago and was given the registration number 03601020. The firm's registered office is in ELY. You can find them at 32 Hasse Road, Soham, Ely, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ABC SADDLERY LTD
Company Number:03601020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 93191 - Activities of racehorse owners

Office Address & Contact

Registered Address:32 Hasse Road, Soham, Ely, England, CB7 5UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Hasse Road, Soham, Ely, England, CB7 5UW

Secretary19 September 2016Active
32, Hasse Road, Soham, Ely, England, CB7 5UW

Director28 October 2020Active
31 Hasse Road, Soham, Cambridge, CB7 5UW

Secretary20 July 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 July 1998Active
32, Hasse Road, Soham, Ely, England, CB7 5UW

Director20 July 1998Active
31 Hasse Road, Soham, Cambridge, CB7 5UW

Director20 July 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director20 July 1998Active

People with Significant Control

Mr Vincent Lindley Coogan
Notified on:31 January 2022
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:32, Hasse Road, Ely, England, CB7 5UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vincent Lindley Coogan
Notified on:28 October 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:32, Hasse Road, Ely, England, CB7 5UW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Brian Coogan
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:32, Hasse Road, Ely, England, CB7 5UW
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
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Change account reference date company previous extended.

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2019-03-29Officers

Change person director company with change date.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2018-09-17Address

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

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-19Officers

Appoint person secretary company with name date.

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