ABBEY BUSINESS EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02200765

Incorporation date

30/11/1987

Size

Audit Exemption Subsidiary

Classification

Wholesale of office furniture (46.65 - SIC 2007);Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1987)

03/06/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2025

Application to strike the company off the register

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31/01/2025

Satisfaction of charge 022007650004 in full

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

13/03/2024

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

13/03/2024

Resolutions

View PDF (1 pages)

13/03/2024

Memorandum and Articles of Association

View PDF (15 pages)

24/07/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

28/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (36 pages)

28/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (6 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

03/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (8 pages)

20/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (4 pages)

07/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

20/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-09-30

View PDF (1 pages)

23/10/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

20/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (5 pages)

18/04/2019

Resolutions

View PDF (9 pages)

09/04/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

05/04/2019

Registration of charge 022007650004, created on 2019-04-03

View PDF (23 pages)

04/04/2019

Appointment of Mr Earl Robinson as a director on 2019-04-02

View PDF (2 pages)

04/04/2019

Appointment of Mr Allen Bond as a director on 2019-04-02

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04/04/2019

Appointment of Mr Philip Roy Bond as a director on 2019-04-02

View PDF (2 pages)

04/04/2019

Appointment of Mr James Edward Royston as a director on 2019-04-02

View PDF (2 pages)

04/04/2019

Termination of appointment of Mark Stradling as a director on 2019-04-02

View PDF (1 pages)

04/04/2019

Termination of appointment of David John Stevenson as a director on 2019-04-02

View PDF (1 pages)

04/04/2019

Registered office address changed from Units 23 & 24 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 2019-04-04

View PDF (1 pages)

04/04/2019

Termination of appointment of Stephen Layer as a director on 2019-04-02

View PDF (1 pages)

04/04/2019

Termination of appointment of Charles Richard Hastings as a director on 2019-04-02

View PDF (1 pages)

04/04/2019

Termination of appointment of Timothy Desmond Harris as a director on 2019-04-02

View PDF (1 pages)

04/04/2019

Termination of appointment of David Bernard Giles as a director on 2019-04-02

View PDF (1 pages)

04/04/2019

Termination of appointment of David John Stevenson as a secretary on 2019-04-02

View PDF (1 pages)

04/04/2019

Notification of Vision Group (Holdings) Limited as a person with significant control on 2019-04-02

View PDF (2 pages)

04/04/2019

Cessation of Abbey Business Equipment Holdings Limited as a person with significant control on 2019-04-02

View PDF (1 pages)

04/04/2019

Satisfaction of charge 022007650003 in full

View PDF (1 pages)

24/01/2019

Director's details changed for Mr David John Stevenson on 2015-06-01

View PDF (2 pages)

24/01/2019

Change of details for Abbey Business Equipment Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (5 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

31/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

25/04/2017

Director's details changed for Mr Mark Stradling on 2017-04-25

View PDF (2 pages)

25/04/2017

Director's details changed for Mr David John Stevenson on 2017-04-25

View PDF (2 pages)

25/04/2017

Director's details changed for Mr Stephen Layer on 2017-04-25

View PDF (2 pages)

25/04/2017

Director's details changed for Mr David Bernard Giles on 2017-04-25

View PDF (2 pages)

25/04/2017

Secretary's details changed for Mr David John Stevenson on 2017-04-25

View PDF (1 pages)

13/10/2016

Second filing of the annual return made up to 2016-05-30

View PDF (23 pages)

13/10/2016

Second filing of the annual return made up to 2015-05-30

View PDF (23 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

31/05/2016

Annual return

View PDF (11 pages)

31/05/2016

Director's details changed for Mr David John Stevenson on 2015-06-01

View PDF (2 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

29/07/2015

Termination of appointment of Neil Andrew Brimble as a director on 2015-06-01

View PDF (1 pages)

29/07/2015

Appointment of Mr Timothy Desmond Harris as a director on 2015-06-01

View PDF (2 pages)

29/07/2015

Appointment of Mr Charles Richard Hastings as a director on 2015-06-01

View PDF (2 pages)

03/06/2015

Registration of charge 022007650003, created on 2015-06-01

View PDF (22 pages)

01/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (9 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

26/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (8 pages)

26/06/2014

Director's details changed for Mr David John Stevenson on 2013-06-15

View PDF (2 pages)

26/06/2014

Director's details changed for Mr Stephen Layer on 2013-11-30

View PDF (2 pages)

26/06/2014

Director's details changed for Mr Neil Andrew Brimble on 2013-10-31

View PDF (2 pages)

26/06/2014

Secretary's details changed for Mr David John Stevenson on 2013-06-15

View PDF (1 pages)

02/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

24/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (8 pages)

28/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (8 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

31/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

27/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (8 pages)

29/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

25/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

25/06/2010

Director's details changed for David Bernard Giles on 2010-05-30

View PDF (2 pages)

25/06/2010

Director's details changed for Mr David John Stevenson on 2010-05-30

View PDF (2 pages)

25/06/2010

Secretary's details changed for Mr David John Stevenson on 2009-07-01

View PDF (2 pages)

30/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

30/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

07/06/2009

Registered office changed on 07/06/2009 from unit 1 manchester business park tewkesbury road cheltenham GL51 9EJ

View PDF (1 pages)

04/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

18/06/2008

Return made up to 30/05/08; full list of members

View PDF (6 pages)

03/06/2008

Director appointed david bernard giles

View PDF (2 pages)

28/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

03/08/2007

Return made up to 30/05/07; full list of members

View PDF (9 pages)

05/03/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

23/06/2006

Return made up to 30/05/06; full list of members

View PDF (10 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

30/06/2005

Return made up to 30/05/05; full list of members

View PDF (10 pages)

22/02/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

15/06/2004

Return made up to 30/05/04; full list of members

View PDF (10 pages)

28/02/2004

Return made up to 30/05/03; full list of members

View PDF (10 pages)

19/02/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

20/02/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

30/05/2002

Return made up to 30/05/02; full list of members

View PDF (10 pages)

05/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

10/07/2001

Return made up to 30/05/01; full list of members

View PDF (9 pages)

30/03/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

29/06/2000

Return made up to 30/05/00; full list of members

View PDF (9 pages)

13/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

24/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

23/03/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

20/07/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

17/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

08/10/1997

Return made up to 30/05/97; change of members

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

21/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

29/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

22/08/1995

Registered office changed on 22/08/95 from: unit 18 knightsbridge business centre cheltenham glos GL51 9TA

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14/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

27/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/06/1994

Return made up to 30/05/94; no change of members

View PDF (4 pages)

21/04/1994

Accounts for a small company made up to 1993-06-30

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21/07/1993

Return made up to 30/05/93; full list of members

View PDF (5 pages)

08/04/1993

Full accounts made up to 1992-06-30

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23/06/1992

Return made up to 30/05/92; no change of members

View PDF (4 pages)

08/06/1992

Accounts for a small company made up to 1991-06-30

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29/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1992

Resolutions

View PDF (1 pages)

26/06/1991

Accounts for a small company made up to 1990-06-30

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15/06/1991

New secretary appointed

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15/06/1991

Ad 01/01/90--------- £ si 900@1

View PDF (2 pages)

15/06/1991

Return made up to 30/05/91; no change of members

View PDF (7 pages)

15/06/1991

Registered office changed on 15/06/91 from: lennox house beaufort buildings spa road gloucester, GL1 1XD

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15/06/1991

Return made up to 30/05/90; full list of members

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07/08/1990

Accounts for a small company made up to 1989-06-30

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11/05/1990

Secretary resigned;new secretary appointed;director resigned

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20/12/1989

New director appointed

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09/08/1989

Return made up to 30/05/89; full list of members

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08/08/1989

Accounts for a small company made up to 1988-12-31

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31/07/1989

Director resigned;new director appointed

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17/07/1989

Certificate of change of name

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17/07/1989

Certificate of change of name

View PDF (2 pages)

30/06/1989

Registered office changed on 30/06/89 from: wheatsheaf house 24 bernard street southampton SO9 1QL

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30/06/1989

Accounting reference date shortened from 31/12 to 30/06

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22/02/1988

Wd 21/01/88 ad 22/12/87--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/02/1988

Wd 21/01/88 pd 11/12/87--------- £ si 2@1

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28/01/1988

New director appointed

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28/01/1988

Accounting reference date notified as 31/12

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05/01/1988

Registered office changed on 05/01/88 from: wheatsheaf house 24 bernard street southampton SO9 1QL

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05/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1987

Registered office changed on 04/12/87 from: 124-128 city road london EC1V 2NJ

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30/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

16/06/2025

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hastings, Charles Richard	Director	01/06/2015 - 02/04/2019	14

Persons with Significant Control

No PSC data available.

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Description

About ABBEY BUSINESS EQUIPMENT LIMITED

ABBEY BUSINESS EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 30/11/1987 with the registered office located at Caxton House Watermark Way, Foxholes Business Park, Hertford SG13 7TZ. There is currently no 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 ABBEY BUSINESS EQUIPMENT LIMITED?

ABBEY BUSINESS EQUIPMENT LIMITED is currently Dissolved. It was registered on 30/11/1987 and dissolved on 03/06/2025.

Where is ABBEY BUSINESS EQUIPMENT LIMITED located?

ABBEY BUSINESS EQUIPMENT LIMITED is registered at Caxton House Watermark Way, Foxholes Business Park, Hertford SG13 7TZ.

What does ABBEY BUSINESS EQUIPMENT LIMITED do?

ABBEY BUSINESS EQUIPMENT LIMITED operates in the Wholesale of office furniture (46.65 - SIC 2007) sector.

What is the latest filing for ABBEY BUSINESS EQUIPMENT LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.