UKBizDB.co.uk

F.ABBEY & SONS LIMITED

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

This company is commonly known as F.abbey & Sons Limited. The company was founded 66 years ago and was given the registration number 00600735. The firm's registered office is in HARLOW. You can find them at New Barns Farm, Roydon, Harlow, Essex. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:F.ABBEY & SONS LIMITED
Company Number:00600735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:New Barns Farm, Roydon, Harlow, Essex, CM19 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Barns Cottage, Roydon, CM19 5DB

Secretary19 January 2007Active
New Barns Cottage, Roydon, CM19 5DB

Director20 February 2009Active
New Barns Cottage, Roydon, Harlow, CM19 5DB

Director-Active
New Barns Farm, Roydon, Harlow, CM19 5DB

Secretary-Active
New Barns Farm, Roydon, Harlow, CM19 5DB

Director-Active
New Barns Farm, Roydon, Harlow, CM19 5DB

Director-Active

People with Significant Control

Mrs Julie Denise Abbey
Notified on:21 March 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:New Barns Farm, Roydon, United Kingdom, CM19 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James Abbey
Notified on:01 July 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:New Barns Farm, Epping Road, Harlow, England, CM19 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Accounts

Accounts with accounts type total exemption full.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2021-10-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Persons with significant control

Notification of a person with significant control.

Download
2018-04-16Persons with significant control

Change to a person with significant control.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Change account reference date company previous shortened.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-08Accounts

Accounts with accounts type total exemption small.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-03Accounts

Accounts with accounts type total exemption small.

Download
2014-02-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.