ABBEY GATEWAY ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03451049

Incorporation date

16/10/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1997)

24/03/2026

Appointment of Mrs Carole Elizabeth Pomfret as a director on 2026-03-21

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16/10/2025

Confirmation statement made on 2025-10-16 with no updates

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26/08/2025

Termination of appointment of Richard John Hepper as a director on 2025-08-26

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21/08/2025

Appointment of Mrs Angela Denise Higgs as a director on 2025-08-21

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14/04/2025

Accounts for a small company made up to 2024-08-31

View PDF (10 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

29/04/2024

Accounts for a small company made up to 2023-08-31

View PDF (10 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

30/03/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

24/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

08/09/2022

Termination of appointment of Richard John Hepper as a secretary on 2022-09-08

View PDF (1 pages)

08/09/2022

Appointment of Mrs Rebecca Alice Lenorah Mitchell as a secretary on 2022-09-08

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02/09/2022

Termination of appointment of Lesley Margaret Ainsworth as a director on 2022-08-31

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09/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

26/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (9 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

09/06/2020

Accounts for a small company made up to 2019-08-31

View PDF (9 pages)

17/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (9 pages)

18/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

01/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (9 pages)

24/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

09/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (6 pages)

16/03/2017

Resolutions

View PDF (15 pages)

28/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

11/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

01/02/2016

Termination of appointment of Derek Todd as a director on 2016-01-14

View PDF (1 pages)

15/01/2016

Appointment of Miss Lesley Margaret Ainsworth as a director on 2016-01-14

View PDF (2 pages)

14/01/2016

Appointment of Mr Richard John Hepper as a director on 2016-01-13

View PDF (2 pages)

14/01/2016

Appointment of Mr Richard John Hepper as a secretary on 2016-01-13

View PDF (2 pages)

13/01/2016

Termination of appointment of Sarah Catherine De Rossi as a secretary on 2016-01-13

View PDF (1 pages)

13/01/2016

Termination of appointment of Janet Mary Mark as a director on 2016-01-13

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (7 pages)

13/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

04/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (7 pages)

04/11/2014

Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England to Abbey Gateway Abbey Gateway St. Albans Hertfordshire AL3 4HB

View PDF (1 pages)

04/11/2014

Registered office address changed from Abbey Gateway Abbey Gateway St. Albans Hertfordshire AL3 4HB England to Abbey Gateway Abbey Gateway St. Albans Hertfordshire AL3 4HB on 2014-11-04

View PDF (1 pages)

04/11/2014

Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Abbey Gateway Abbey Gateway St. Albans Hertfordshire AL3 4HB on 2014-11-04

View PDF (1 pages)

14/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

13/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (7 pages)

18/07/2013

Registered office address changed from C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 2013-07-18

View PDF (1 pages)

11/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (7 pages)

17/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (7 pages)

07/03/2011

Accounts for a small company made up to 2010-08-31

View PDF (4 pages)

21/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2010

Secretary's details changed for Sarah Catherine De Rossi on 2009-10-01

View PDF (2 pages)

21/12/2010

Register inspection address has been changed

View PDF (1 pages)

21/12/2010

Director's details changed for Mr Derek Todd on 2009-10-01

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (7 pages)

15/12/2010

Termination of appointment of David Lindsell as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Christopher Hudson as a director

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15/12/2010

Appointment of Mrs Janet Mary Mark as a director

View PDF (2 pages)

04/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (5 pages)

08/12/2009

Director's details changed for Christopher Charles Hudson on 2009-10-01

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08/12/2009

Director's details changed for Mr David Clive Lindsell on 2009-10-01

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Mr Derek Todd on 2009-10-01

View PDF (2 pages)

08/10/2009

Termination of appointment of Ian Jennings as a director

View PDF (1 pages)

24/04/2009

Accounts for a small company made up to 2008-08-31

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26/11/2008

Director's change of particulars / derek todd / 01/07/2008

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26/11/2008

Return made up to 16/10/08; full list of members

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11/06/2008

Accounts for a small company made up to 2007-08-31

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26/10/2007

Return made up to 16/10/07; full list of members

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26/10/2007

Registered office changed on 26/10/07 from: c/o hillers hopkins charter court midland road hemel hempstead hertfordshire HP2 5GE

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26/10/2007

Director's particulars changed

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18/06/2007

Accounts for a small company made up to 2006-08-31

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15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

New director appointed

View PDF (2 pages)

20/01/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

New secretary appointed

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12/01/2007

Return made up to 16/10/06; full list of members

View PDF (4 pages)

12/01/2007

Director's particulars changed

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22/05/2006

£ ic 7/6 11/03/06 £ sr 1@1=1

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09/05/2006

Resolutions

View PDF (1 pages)

08/02/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

18/10/2005

Return made up to 16/10/05; full list of members

View PDF (4 pages)

04/03/2005

Resolutions

View PDF (0 pages)

04/03/2005

Resolutions

View PDF (0 pages)

04/03/2005

Resolutions

View PDF (7 pages)

11/02/2005

Amended accounts made up to 2004-08-31

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26/11/2004

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

12/11/2004

Return made up to 16/10/04; full list of members

View PDF (10 pages)

15/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

16/10/2003

Return made up to 16/10/03; full list of members

View PDF (10 pages)

13/03/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

21/10/2002

Return made up to 16/10/02; full list of members

View PDF (10 pages)

04/04/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Accounting reference date shortened from 31/12/01 to 31/08/01

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/10/2001

Return made up to 16/10/01; full list of members

View PDF (8 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Registered office changed on 24/10/01 from: the bursary st albans school abbey gateway st albans hertfordshire AL3 4HB

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14/05/2001

Ad 28/04/01--------- £ si 5@1=5 £ ic 2/7

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11/05/2001

Certificate of change of name

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30/04/2001

Accounting reference date shortened from 05/04/01 to 31/12/00

View PDF (1 pages)

06/12/2000

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

08/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

03/11/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

20/07/1999

Accounting reference date extended from 31/10/99 to 05/04/00

View PDF (1 pages)

19/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

16/11/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

Registered office changed on 20/11/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

20/11/1997

Secretary resigned;director resigned

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20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (2 pages)

16/10/1997

Incorporation

View PDF (18 pages)

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

31/08/2024

Next confirmation date

16/10/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Ainsworth, Lesley Margaret	Director	13/01/2016 - 30/08/2022	3
Hepper, Richard John	Director	13/01/2016 - 26/08/2025	12
Todd, Derek	Director	25/03/2007 - 13/01/2016	10
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/10/1997 - 06/11/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/10/1997 - 06/11/1997	16826

Persons with Significant Control

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

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Description

About ABBEY GATEWAY ENTERPRISES LIMITED

ABBEY GATEWAY ENTERPRISES LIMITED is an(a) Active company incorporated on 16/10/1997 with the registered office located at Abbey Gateway, Abbey Gateway, St. Albans, Hertfordshire AL3 4HB. There are currently 3 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 GATEWAY ENTERPRISES LIMITED?

ABBEY GATEWAY ENTERPRISES LIMITED is currently Active. It was registered on 16/10/1997 .

Where is ABBEY GATEWAY ENTERPRISES LIMITED located?

ABBEY GATEWAY ENTERPRISES LIMITED is registered at Abbey Gateway, Abbey Gateway, St. Albans, Hertfordshire AL3 4HB.

What does ABBEY GATEWAY ENTERPRISES LIMITED do?

ABBEY GATEWAY ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABBEY GATEWAY ENTERPRISES LIMITED?

The latest filing was on 24/03/2026: Appointment of Mrs Carole Elizabeth Pomfret as a director on 2026-03-21.