ABBEY COACHWORKS LIMITED

Key Data

Status

Active

Company No.

02405125

Incorporation date

17/07/1989

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1989)

17/04/2026

Previous accounting period extended from 2025-12-29 to 2026-01-31

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

21/02/2026

Termination of appointment of Selvaratnum Markandu as a director on 2026-01-30

View PDF (1 pages)

29/08/2025

Satisfaction of charge 2 in full

View PDF (2 pages)

29/08/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

29/08/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

29/08/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

29/08/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

29/08/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

29/08/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

29/08/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

29/08/2025

Satisfaction of charge 10 in full

View PDF (1 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

06/12/2024

Appointment of Miss Shamini Markandu as a director on 2024-11-21

View PDF (2 pages)

23/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

27/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

13/03/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/06/2019

Appointment of Miss Shamini Markandu as a secretary on 2019-06-01

View PDF (2 pages)

28/06/2019

Termination of appointment of Selvaratnum Markandu as a secretary on 2019-06-01

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (4 pages)

02/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

07/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

12/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

10/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

24/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

18/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

01/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

05/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

12/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

21/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

14/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (3 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (3 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

09/03/2010

Secretary's details changed for Selvaratnum Markandu on 2009-10-01

View PDF (1 pages)

09/03/2010

Director's details changed for Stephen David Lockwood on 2009-10-01

View PDF (2 pages)

09/03/2010

Director's details changed for Selvaratnum Markandu on 2009-10-01

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/03/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/04/2008

Return made up to 02/02/08; no change of members

View PDF (7 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

07/03/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

11/04/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

21/02/2005

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

View PDF (7 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

20/02/2004

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

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

11/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

23/04/2003

Director resigned

View PDF (1 pages)

07/03/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

13/02/2002

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

View PDF (7 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2001

Registered office changed on 11/12/01 from: 71 new bond street london W1Y 9DE

View PDF (1 pages)

14/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

14/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

07/12/2000

Registered office changed on 07/12/00 from: cowley road the vale acton london W3 7XA

View PDF (1 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

02/03/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

22/02/1999

Return made up to 02/02/99; full list of members

View PDF (8 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

11/03/1998

Return made up to 02/02/98; no change of members

View PDF (6 pages)

13/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

24/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1997

New director appointed

View PDF (2 pages)

15/04/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

25/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

02/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

29/11/1995

Declaration of satisfaction of mortgage/charge

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11/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/02/1995

Return made up to 02/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

12/10/1994

Accounts for a small company made up to 1993-12-31

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01/03/1994

Return made up to 02/02/94; full list of members

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29/07/1993

Accounts for a small company made up to 1992-12-31

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02/03/1993

Return made up to 02/02/93; no change of members

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19/06/1992

Accounts for a small company made up to 1991-12-31

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26/02/1992

Return made up to 02/02/92; no change of members

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27/11/1991

Return made up to 17/07/91; full list of members

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23/09/1991

Accounting reference date extended from 30/09 to 31/12

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19/07/1991

Accounts for a small company made up to 1990-09-30

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20/06/1991

Return made up to 11/04/91; full list of members

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20/05/1991

Ad 15/04/91--------- £ si 54@1=54 £ ic 6/60

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19/04/1991

Memorandum and Articles of Association

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19/04/1991

Resolutions

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16/08/1990

Accounting reference date shortened from 31/03 to 30/09

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05/04/1990

Particulars of mortgage/charge

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06/03/1990

Resolutions

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06/03/1990

Resolutions

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23/02/1990

Registered office changed on 23/02/90 from: 8 baker street london W1M 1DA

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23/02/1990

Ad 19/01/90--------- £ si 4@1=4 £ ic 2/6

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23/08/1989

Certificate of change of name

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22/08/1989

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

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22/08/1989

Registered office changed on 22/08/89 from: 80/82 grays inn road london WC1X 8NH

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17/07/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-47.71 % *

* during past year

Cash in Bank

£272,764.00

Business linkages

Check business linkages of ABBEY COACHWORKS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
24
2.37M
-
0.00
521.65K
-

2022
25
2.56M
-
0.00
272.76K
-

2022
25
2.56M
-
0.00
272.76K
-

Employees

2022

Employees

25 4 % *

Net Assets(GBP)

2.56M £8.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

272.76K £-47.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Markandu, Shamini	Director	21/11/2024 - Present	6
Jason, John Andrew	Director	09/05/1997 - 07/04/2003	9
Markandu, Shamini	Secretary	01/06/2019 - Present	-
Markandu, Selvaratnum	Secretary	31/12/2001 - 01/06/2019	-

Persons with Significant Control

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Description

About ABBEY COACHWORKS LIMITED

ABBEY COACHWORKS LIMITED is an(a) Active company incorporated on 17/07/1989 with the registered office located at 430 Strathcona Road, Wembley, Middlesex HA9 8QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY COACHWORKS LIMITED?

ABBEY COACHWORKS LIMITED is currently Active. It was registered on 17/07/1989 .

Where is ABBEY COACHWORKS LIMITED located?

ABBEY COACHWORKS LIMITED is registered at 430 Strathcona Road, Wembley, Middlesex HA9 8QD.

What does ABBEY COACHWORKS LIMITED do?

ABBEY COACHWORKS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does ABBEY COACHWORKS LIMITED have?

ABBEY COACHWORKS LIMITED had 25 employees in 2022.

What is the latest filing for ABBEY COACHWORKS LIMITED?

The latest filing was on 17/04/2026: Previous accounting period extended from 2025-12-29 to 2026-01-31.