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ABBERVILLE LIMITED

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ABBERVILLE LIMITED

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Key Data

Status

Active

Company No.

05597003

Incorporation date

19/10/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZCopy
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Latest events (Record since 19/10/2005)
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-19 with no updates
View PDF (3 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-19 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon08/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with updates
View PDF (5 pages)
dot icon16/11/2021
Confirmation statement made on 2021-10-19 with updates
View PDF (4 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-19 with updates
View PDF (4 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon27/11/2019
Confirmation statement made on 2019-10-19 with updates
View PDF (5 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon12/11/2018
Confirmation statement made on 2018-10-19 with updates
View PDF (5 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon21/08/2018
Register(s) moved to registered inspection location Manor Farm 59 Anstey Lane Thurcaston Leicester LE7 7JB
View PDF (1 pages)
dot icon21/08/2018
Director's details changed for Mr Timothy Barton-Knott on 2018-07-11
View PDF (2 pages)
dot icon21/08/2018
Register inspection address has been changed to Manor Farm 59 Anstey Lane Thurcaston Leicester LE7 7JB
View PDF (1 pages)
dot icon20/08/2018
Secretary's details changed for Tim Barton-Knott on 2018-07-11
View PDF (1 pages)
dot icon20/08/2018
Registered office address changed from 340 Melton Road Leicester LE4 7SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 2018-08-20
View PDF (1 pages)
dot icon11/07/2018
Previous accounting period extended from 2017-10-31 to 2017-12-31
View PDF (1 pages)
dot icon22/11/2017
Confirmation statement made on 2017-10-19 with updates
View PDF (4 pages)
dot icon11/10/2017
Director's details changed for Mr Timothy Barton-Knott on 2017-07-25
View PDF (2 pages)
dot icon10/10/2017
Secretary's details changed for Tim Barton-Knott on 2017-07-25
View PDF (1 pages)
dot icon10/10/2017
Change of details for Mr Tim Barton-Knott as a person with significant control on 2017-07-25
View PDF (2 pages)
dot icon10/10/2017
Registered office address changed from 71 Burnham Road St. Albans Herts AL1 4QN to 340 Melton Road Leicester LE4 7SL on 2017-10-10
View PDF (1 pages)
dot icon10/10/2017
Change of details for Mrs Karen Barton-Knott as a person with significant control on 2017-07-25
View PDF (2 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (11 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (7 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon04/01/2016
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon23/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon11/12/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon17/01/2013
Memorandum and Articles of Association
View PDF (10 pages)
dot icon17/01/2013
Resolutions
View PDF (2 pages)
dot icon17/01/2013
Statement of capital following an allotment of shares on 2012-12-21
View PDF (4 pages)
dot icon14/01/2013
Statement of capital following an allotment of shares on 2012-12-21
View PDF (3 pages)
dot icon05/12/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2012
Director's details changed for Timothy Barton-Knott on 2012-10-01
View PDF (2 pages)
dot icon04/12/2012
Secretary's details changed for Tim Barton-Knott on 2012-10-01
View PDF (2 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon19/03/2012
Registered office address changed from 72 Cowley Road London SW14 8QB England on 2012-03-19
View PDF (2 pages)
dot icon03/02/2012
Appointment of Tim Barton-Knott as a director
View PDF (3 pages)
dot icon30/01/2012
Termination of appointment of Angela Lane as a director
View PDF (1 pages)
dot icon19/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon15/07/2011
Registered office address changed from 54 Riverview Grove London W4 3QP on 2011-07-15
View PDF (1 pages)
dot icon17/01/2011
Secretary's details changed for Tim Barton-Knott on 2011-01-11
View PDF (2 pages)
dot icon30/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon11/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon29/10/2008
Return made up to 19/10/08; full list of members
View PDF (3 pages)
dot icon03/10/2008
Registered office changed on 03/10/2008 from clear and lane 340 melton road leicester LE4 7SL
View PDF (1 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon15/05/2008
Secretary's change of particulars / tim barton-knott / 15/05/2008
View PDF (1 pages)
dot icon06/11/2007
Return made up to 19/10/07; full list of members
View PDF (2 pages)
dot icon02/08/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon09/01/2007
Return made up to 19/10/06; full list of members
View PDF (6 pages)
dot icon19/10/2005
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
230.52K
-
0.00
18.36K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barton-Knott, Timothy
Director
20/10/2011 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ABBERVILLE LIMITED

ABBERVILLE LIMITED is an(a) Active company incorporated on 19/10/2005 with the registered office located at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBERVILLE LIMITED?

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ABBERVILLE LIMITED is currently Active. It was registered on 19/10/2005 .

Where is ABBERVILLE LIMITED located?

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ABBERVILLE LIMITED is registered at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZ.

What does ABBERVILLE LIMITED do?

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ABBERVILLE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABBERVILLE LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.