ABBEY IP LIMITED

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ABBEY IP LIMITED

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Key Data

Status

Active

Company No.

05569520

Incorporation date

21/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

169 High Street, Barnet, Herts EN5 5SUCopy
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Latest events (Record since 21/09/2005)
dot icon13/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon23/06/2025
Confirmation statement made on 2025-06-14 with updates
dot icon05/08/2024
Micro company accounts made up to 2024-01-31
dot icon01/07/2024
Confirmation statement made on 2024-06-14 with updates
dot icon15/03/2024
Previous accounting period extended from 2023-12-31 to 2024-01-31
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon03/07/2023
Confirmation statement made on 2023-06-14 with updates
dot icon24/01/2023
Notification of Angela Luckhurst as a person with significant control on 2016-09-21
dot icon08/09/2022
Micro company accounts made up to 2021-12-31
dot icon12/07/2022
Confirmation statement made on 2022-06-14 with updates
dot icon28/09/2021
Confirmation statement made on 2021-09-21 with updates
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
dot icon21/09/2021
Director's details changed for Mr David Alan Luckhurst on 2020-09-22
dot icon21/09/2021
Secretary's details changed for Angela Luckhurst on 2021-09-21
dot icon16/10/2020
Micro company accounts made up to 2019-12-31
dot icon24/09/2020
Confirmation statement made on 2020-09-21 with updates
dot icon24/09/2020
Registered office address changed from 47 High Street Barnet Hertfordshire EN5 5UW to 169 High Street Barnet Herts EN5 5SU on 2020-09-24
dot icon24/09/2019
Confirmation statement made on 2019-09-21 with updates
dot icon17/09/2019
Micro company accounts made up to 2018-12-31
dot icon02/10/2018
Confirmation statement made on 2018-09-21 with updates
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
dot icon24/09/2018
Change of details for Mr David Alan Luckhurst as a person with significant control on 2018-09-21
dot icon02/10/2017
Confirmation statement made on 2017-09-21 with updates
dot icon28/09/2017
Secretary's details changed for Angela Luckhurst on 2017-09-20
dot icon28/09/2017
Director's details changed for Mr David Alan Luckhurst on 2017-09-20
dot icon18/08/2017
Micro company accounts made up to 2016-12-31
dot icon10/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon10/10/2016
Termination of appointment of Simply Accounts Limited as a secretary on 2009-10-01
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/11/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon03/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon19/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/11/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon29/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/08/2011
Amended accounts made up to 2009-12-31
dot icon29/07/2011
Amended accounts made up to 2009-12-31
dot icon29/03/2011
Registered office address changed from Meridian House 7a the Avenue Highams Park Chingford London E4 9LB on 2011-03-29
dot icon09/12/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon29/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/08/2010
Annual return made up to 2009-09-21 with full list of shareholders
dot icon18/08/2010
Secretary's details changed for Angela Moon on 2010-06-28
dot icon08/06/2010
Director's details changed for David Alan Luckhurst on 2008-09-22
dot icon08/06/2010
Appointment of Angela Moon as a secretary
dot icon02/03/2010
Registered office address changed from Simply Group Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 2010-03-02
dot icon30/01/2010
Compulsory strike-off action has been discontinued
dot icon27/01/2010
Total exemption full accounts made up to 2008-12-31
dot icon19/01/2010
First Gazette notice for compulsory strike-off
dot icon27/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon27/10/2008
Total exemption full accounts made up to 2006-12-31
dot icon26/09/2008
Return made up to 21/09/08; full list of members
dot icon19/10/2007
Return made up to 21/09/07; no change of members
dot icon16/11/2006
Registered office changed on 16/11/06 from: simply group wembley point 1 harrow road wembley HA9 6DE
dot icon16/11/2006
Return made up to 21/09/06; full list of members
dot icon21/10/2005
Ad 21/09/05-21/09/05 £ si 98@1=98 £ ic 2/100
dot icon21/10/2005
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon21/09/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
32.36K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luckhurst, David Alan
Director
21/09/2005 - Present
2
Luckhurst, Angela
Secretary
22/09/2008 - Present
-
SIMPLY ACCOUNTS LIMITED
Corporate Secretary
21/09/2005 - 01/10/2009
1

Persons with Significant Control

3
psc login icon

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 IP LIMITED

ABBEY IP LIMITED is an(a) Active company incorporated on 21/09/2005 with the registered office located at 169 High Street, Barnet, Herts EN5 5SU. 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 IP LIMITED?

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ABBEY IP LIMITED is currently Active. It was registered on 21/09/2005 .

Where is ABBEY IP LIMITED located?

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ABBEY IP LIMITED is registered at 169 High Street, Barnet, Herts EN5 5SU.

What does ABBEY IP LIMITED do?

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ABBEY IP LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ABBEY IP LIMITED?

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The latest filing was on 13/10/2025: Total exemption full accounts made up to 2025-01-31.