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ABBEY CARAVANS & LEISURE LTD

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ABBEY CARAVANS & LEISURE LTD

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Key Data

Status

Active

Company No.

NI056279

Incorporation date

19/08/2005

Size

Total Exemption Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

Registered address

169a Uppe Newtwnards Road, Belfast BT4 3HZCopy
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See on map
Latest events (Record since 19/08/2005)
dot icon23/03/2026
Registered office address changed from 285-291 Shore Road Newtownabbey BT37 9RW to 169a Uppe Newtwnards Road Belfast BT4 3HZ on 2026-03-23
View PDF (1 pages)
dot icon06/11/2025
Confirmation statement made on 2025-11-03 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon13/11/2024
Confirmation statement made on 2024-11-03 with no updates
View PDF (3 pages)
dot icon07/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon11/06/2024
Previous accounting period extended from 2023-09-30 to 2023-12-31
View PDF (1 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-03 with no updates
View PDF (3 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon11/11/2022
Confirmation statement made on 2022-11-03 with no updates
View PDF (3 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon03/11/2021
Confirmation statement made on 2021-11-03 with no updates
View PDF (3 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon13/11/2020
Confirmation statement made on 2020-11-03 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-03 with updates
View PDF (4 pages)
dot icon03/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon14/12/2018
Confirmation statement made on 2018-11-03 with updates
View PDF (4 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon08/11/2017
Confirmation statement made on 2017-11-03 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon08/12/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon05/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon28/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon04/10/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Appointment of Mr Gareth Andrew Duke as a director
View PDF (2 pages)
dot icon30/07/2013
Termination of appointment of James Duke as a director
View PDF (1 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon21/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (10 pages)
dot icon23/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (12 pages)
dot icon16/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (14 pages)
dot icon20/10/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Director's details changed for Yvonne Margaret Duke on 2010-08-19
View PDF (2 pages)
dot icon20/10/2010
Director's details changed for James Duke on 2010-08-19
View PDF (2 pages)
dot icon20/10/2010
Secretary's details changed for Yvonne Margaret Duke on 2010-08-19
View PDF (1 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (9 pages)
dot icon28/11/2009
Annual return made up to 2009-08-19 with full list of shareholders
View PDF (7 pages)
dot icon07/06/2009
30/09/08 annual accts
View PDF (7 pages)
dot icon13/11/2008
19/08/06 annual return shuttle
View PDF (6 pages)
dot icon13/11/2008
19/08/08 annual return shuttle
View PDF (4 pages)
dot icon06/08/2008
30/09/07 annual accts
View PDF (6 pages)
dot icon24/08/2007
Change of ARD
View PDF (1 pages)
dot icon24/08/2007
Return of allot of shares
View PDF (2 pages)
dot icon24/08/2007
19/08/07 annual return shuttle
View PDF (6 pages)
dot icon24/08/2007
Return of allot of shares
View PDF (2 pages)
dot icon06/03/2006
Particulars of a mortgage charge
View PDF (7 pages)
dot icon14/10/2005
Return of allot of shares
View PDF (2 pages)
dot icon26/09/2005
Change of dirs/sec
View PDF (2 pages)
dot icon26/09/2005
Change in sit reg add
View PDF (1 pages)
dot icon26/09/2005
Change of dirs/sec
View PDF (2 pages)
dot icon19/08/2005
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
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

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duke, Yvonne Margaret
Director
19/08/2005 - Present
-
Duke, Gareth Andrew
Director
30/06/2013 - Present
1

Persons with Significant Control

1
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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 ABBEY CARAVANS & LEISURE LTD

ABBEY CARAVANS & LEISURE LTD is an(a) Active company incorporated on 19/08/2005 with the registered office located at 169a Uppe Newtwnards Road, Belfast BT4 3HZ. 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 ABBEY CARAVANS & LEISURE LTD?

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ABBEY CARAVANS & LEISURE LTD is currently Active. It was registered on 19/08/2005 .

Where is ABBEY CARAVANS & LEISURE LTD located?

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ABBEY CARAVANS & LEISURE LTD is registered at 169a Uppe Newtwnards Road, Belfast BT4 3HZ.

What does ABBEY CARAVANS & LEISURE LTD do?

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ABBEY CARAVANS & LEISURE LTD operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for ABBEY CARAVANS & LEISURE LTD?

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The latest filing was on 23/03/2026: Registered office address changed from 285-291 Shore Road Newtownabbey BT37 9RW to 169a Uppe Newtwnards Road Belfast BT4 3HZ on 2026-03-23.