119 ABBEVILLE ROAD LIMITED

Key Data

Status

Active

Company No.

04540587

Incorporation date

20/09/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2002)

26/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

10/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

03/11/2021

Secretary's details changed for John Playfair Associates on 2021-09-30

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

15/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

27/08/2019

Current accounting period extended from 2019-09-30 to 2020-03-31

View PDF (1 pages)

22/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

29/10/2018

Cessation of Richard Saunders as a person with significant control on 2017-09-01

View PDF (1 pages)

03/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

12/03/2018

Appointment of John Playfair Associates as a secretary on 2018-03-12

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

24/10/2017

Notification of Richard Saunders as a person with significant control on 2017-04-06

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03/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

03/10/2016

Registered office address changed from Cambrian Buildings Coney Green Oswestry Shropshire SY11 2JL to Carron Taggs Island Hampton TW12 2HA on 2016-10-03

View PDF (1 pages)

27/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (3 pages)

10/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

29/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (3 pages)

15/10/2013

Director's details changed for James Joseph Whitworth on 2013-08-01

View PDF (2 pages)

21/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (3 pages)

26/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

24/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (3 pages)

25/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

18/10/2010

Director's details changed for James Joseph Whitworth on 2010-09-20

View PDF (2 pages)

10/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

16/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

16/10/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

19/08/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

27/02/2008

Director's change of particulars / james whitworth / 26/02/2008

View PDF (1 pages)

03/12/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

07/11/2007

Registered office changed on 07/11/07 from: 84 islington high street islington london N1 8EG

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

13/10/2006

Return made up to 20/09/06; full list of members

View PDF (6 pages)

30/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

27/09/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

27/09/2005

Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2

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21/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

16/09/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

30/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

19/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

18/12/2002

Registered office changed on 18/12/02 from: 119 abbeville road london SW4 9JL

View PDF (1 pages)

03/12/2002

New secretary appointed

View PDF (1 pages)

03/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2002

Director resigned

View PDF (1 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Saunders	Director	20/09/2002 - 27/11/2002	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/09/2002 - 20/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/09/2002 - 20/09/2002	67500
Mr James Joseph Whitworth	Director	20/09/2002 - Present	6
Booth, Stewart James	Secretary	27/11/2002 - 25/10/2007	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 119 ABBEVILLE ROAD LIMITED

119 ABBEVILLE ROAD LIMITED is an(a) Active company incorporated on 20/09/2002 with the registered office located at Carron, Taggs Island, Hampton TW12 2HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 119 ABBEVILLE ROAD LIMITED?

119 ABBEVILLE ROAD LIMITED is currently Active. It was registered on 20/09/2002 .

Where is 119 ABBEVILLE ROAD LIMITED located?

119 ABBEVILLE ROAD LIMITED is registered at Carron, Taggs Island, Hampton TW12 2HA.

What does 119 ABBEVILLE ROAD LIMITED do?

119 ABBEVILLE ROAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 119 ABBEVILLE ROAD LIMITED?

The latest filing was on 26/11/2025: Accounts for a dormant company made up to 2025-03-31.