ABBEY ATTACHMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02708259

Incorporation date

21/04/1992

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1992)

13/04/2026

Termination of appointment of Vincent Saunders as a secretary on 2026-04-02

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13/04/2026

Appointment of Mrs Christine Saunders as a secretary on 2026-04-02

View PDF (2 pages)

07/04/2026

Notification of Abbey Attachments Group Limited as a person with significant control on 2026-04-02

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07/04/2026

Cessation of Paul George Saunders as a person with significant control on 2026-04-02

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07/04/2026

Cessation of Vincent Saunders as a person with significant control on 2026-04-02

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

18/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

17/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

05/12/2023

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-05

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

27/01/2020

Registration of charge 027082590003, created on 2020-01-24

View PDF (51 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

08/11/2019

Director's details changed for Mr Paul George Saunders on 2016-04-06

View PDF (2 pages)

05/11/2019

Secretary's details changed for Vincent Saunders on 2016-04-06

View PDF (1 pages)

05/11/2019

Change of details for Mr Paul George Saunders as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

17/11/2017

Change of details for Vincent Saunders as a person with significant control on 2017-01-01

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

04/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (14 pages)

04/01/2013

Statement of capital following an allotment of shares on 2011-05-26

View PDF (4 pages)

04/01/2013

Resolutions

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

11/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

03/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/02/2011

Certificate of change of name

View PDF (1 pages)

02/02/2011

Change of name notice

View PDF (4 pages)

11/11/2010

Registered office address changed from 45 Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11

View PDF (1 pages)

15/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

17/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

17/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

13/11/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

12/11/2008

Secretary's change of particulars / vincent saunders / 11/11/2008

View PDF (1 pages)

06/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

13/05/2008

Director's change of particulars / paul saunders / 14/02/2008

View PDF (1 pages)

29/04/2008

Director's change of particulars / paul saunders / 11/04/2008

View PDF (1 pages)

16/08/2007

Accounts for a dormant company made up to 2007-03-31

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21/05/2007

Return made up to 12/04/07; no change of members

View PDF (6 pages)

16/05/2007

Registered office changed on 16/05/07 from: tower house 269 walmersley road bury lancashire BL9 6NX

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15/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

05/05/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

14/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

12/07/2005

Return made up to 21/04/05; full list of members

View PDF (6 pages)

17/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

14/05/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

08/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

29/04/2003

Return made up to 21/04/03; full list of members

View PDF (6 pages)

22/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

21/05/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

21/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

14/06/2001

Registered office changed on 14/06/01 from: unit 7 croft industrial estate pilsworth bury BL9 8QX

View PDF (1 pages)

31/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

14/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

12/06/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

03/05/2000

Secretary's particulars changed

View PDF (1 pages)

06/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

02/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

07/05/1998

Return made up to 21/04/98; full list of members

View PDF (6 pages)

29/06/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

06/05/1997

Return made up to 21/04/97; full list of members

View PDF (6 pages)

03/03/1997

Certificate of change of name

View PDF (2 pages)

11/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

03/05/1996

Return made up to 21/04/96; no change of members

View PDF (4 pages)

11/07/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

11/05/1995

Return made up to 21/04/95; full list of members

View PDF (12 pages)

11/05/1995

Location of register of members address changed

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31/08/1994

Accounts for a dormant company made up to 1994-03-31

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06/06/1994

Return made up to 21/04/94; full list of members

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24/06/1993

Accounts for a dormant company made up to 1993-03-31

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24/06/1993

Resolutions

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14/06/1993

Return made up to 21/04/93; full list of members

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15/12/1992

Accounting reference date notified as 31/03

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22/06/1992

Director resigned;new director appointed

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22/06/1992

Secretary resigned;new secretary appointed

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22/06/1992

Registered office changed on 22/06/92 from: 31 king st west manchester M3 2PF

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21/04/1992

Incorporation

View PDF (11 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

13/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
1
1.60M
-
0.00
-
-

2022
1
1.64M
-
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
Olsberg, Rachel Hannah	Nominee Director	21/04/1992 - 27/04/1992	358
Mr Paul George Saunders	Director	22/04/1999 - Present	3
Johnson, Lesley Ann	Director	27/04/1992 - 22/04/1999	-
Olsberg, Rachel Hannah	Nominee Secretary	21/04/1992 - 27/04/1992	17
Saunders, Vincent	Secretary	27/04/1992 - 02/04/2026	-

Persons with Significant Control

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

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Description

About ABBEY ATTACHMENTS HOLDINGS LIMITED

ABBEY ATTACHMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 21/04/1992 with the registered office located at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD. 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 ABBEY ATTACHMENTS HOLDINGS LIMITED?

ABBEY ATTACHMENTS HOLDINGS LIMITED is currently Active. It was registered on 21/04/1992 .

Where is ABBEY ATTACHMENTS HOLDINGS LIMITED located?

ABBEY ATTACHMENTS HOLDINGS LIMITED is registered at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD.

What does ABBEY ATTACHMENTS HOLDINGS LIMITED do?

ABBEY ATTACHMENTS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABBEY ATTACHMENTS HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Vincent Saunders as a secretary on 2026-04-02.