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ABBEY MEADS FINANCIAL LTD

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ABBEY MEADS FINANCIAL LTD

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Key Data

Status

Active

Company No.

03005688

Incorporation date

04/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NYCopy
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Latest events (Record since 04/01/1995)
dot icon25/03/2026
Appointment of Mr Sam Philip Ward as a director on 2026-03-24
View PDF (2 pages)
dot icon25/03/2026
Appointment of Mr Sam Philip Ward as a secretary on 2026-03-24
View PDF (2 pages)
dot icon25/03/2026
Termination of appointment of David John Philip Hesketh as a secretary on 2026-03-24
View PDF (1 pages)
dot icon25/03/2026
Termination of appointment of David John Philip Hesketh as a director on 2026-03-24
View PDF (1 pages)
dot icon20/01/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (3 pages)
dot icon09/12/2025
Confirmation statement made on 2025-12-07 with no updates
View PDF (3 pages)
dot icon19/03/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon16/12/2024
Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
View PDF (1 pages)
dot icon13/12/2024
Register(s) moved to registered office address Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
View PDF (1 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-07 with updates
View PDF (3 pages)
dot icon02/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon17/11/2023
Termination of appointment of Sally Ann Jones as a director on 2020-03-19
View PDF (1 pages)
dot icon17/11/2023
Termination of appointment of Anthony Andrew Apps as a director on 2023-10-31
View PDF (1 pages)
dot icon04/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon08/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon29/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon17/03/2020
Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2020-03-17
View PDF (1 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon19/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-07 with updates
View PDF (4 pages)
dot icon19/11/2018
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon19/11/2018
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon19/11/2018
Satisfaction of charge 030056880014 in full
View PDF (1 pages)
dot icon08/11/2018
Notification of Perspective (South West) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/11/2018
Cessation of Pfm Group Ltd as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon07/11/2018
Withdrawal of a person with significant control statement on 2018-11-07
View PDF (2 pages)
dot icon16/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon29/09/2017
Notification of Pfm Group Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/09/2017
Notification of Pfm Group Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon07/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (5 pages)
dot icon26/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (9 pages)
dot icon11/07/2016
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon11/07/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/07/2016
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon11/07/2016
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon11/07/2016
Satisfaction of charge 9 in full
View PDF (2 pages)
dot icon11/07/2016
Satisfaction of charge 10 in full
View PDF (2 pages)
dot icon11/07/2016
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon11/07/2016
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon11/07/2016
Satisfaction of charge 11 in full
View PDF (2 pages)
dot icon11/07/2016
Satisfaction of charge 12 in full
View PDF (2 pages)
dot icon15/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon14/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon09/07/2014
Satisfaction of charge 030056880013 in full
View PDF (4 pages)
dot icon18/06/2014
Registration of charge 030056880014
View PDF (57 pages)
dot icon03/03/2014
Appointment of Mr David John Philip Hesketh as a director
View PDF (2 pages)
dot icon03/03/2014
Appointment of Mr David John Philip Hesketh as a secretary
View PDF (2 pages)
dot icon03/03/2014
Termination of appointment of Peter Craddock as a director
View PDF (1 pages)
dot icon03/03/2014
Termination of appointment of Peter Craddock as a secretary
View PDF (1 pages)
dot icon03/03/2014
Termination of appointment of Philip Carr as a director
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (8 pages)
dot icon21/01/2014
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
View PDF (1 pages)
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon17/08/2013
Registration of charge 030056880013
View PDF (55 pages)
dot icon12/02/2013
Termination of appointment of Quentin Tailford as a director
View PDF (1 pages)
dot icon03/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (9 pages)
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon03/05/2012
Particulars of a mortgage or charge / charge no: 12
View PDF (6 pages)
dot icon21/03/2012
Particulars of a mortgage or charge / charge no: 11
View PDF (6 pages)
dot icon29/02/2012
Appointment of Peter Craddock as a secretary
View PDF (2 pages)
dot icon29/02/2012
Termination of appointment of Anthony Morrow as a director
View PDF (1 pages)
dot icon29/02/2012
Termination of appointment of Anthony Morrow as a secretary
View PDF (1 pages)
dot icon09/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (11 pages)
dot icon21/12/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (6 pages)
dot icon08/12/2011
Current accounting period extended from 2011-12-22 to 2011-12-31
View PDF (3 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-22
View PDF (4 pages)
dot icon01/09/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (6 pages)
dot icon08/08/2011
Appointment of Peter Martin Craddock as a director
View PDF (2 pages)
dot icon02/07/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (6 pages)
dot icon04/06/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon02/06/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon05/04/2011
Secretary's details changed for Anthony Morrow on 2011-01-01
View PDF (2 pages)
dot icon05/04/2011
Director's details changed for Mr Anthony Jackson Morrow on 2011-01-01
View PDF (2 pages)
dot icon05/04/2011
Director's details changed for Philip Alexander Carr on 2011-01-01
View PDF (2 pages)
dot icon01/04/2011
Previous accounting period shortened from 2010-12-31 to 2010-12-22
View PDF (3 pages)
dot icon08/03/2011
Statement of company's objects
View PDF (2 pages)
dot icon19/01/2011
Appointment of Philip Alexander Carr as a director
View PDF (2 pages)
dot icon19/01/2011
Appointment of Anthony Morrow as a secretary
View PDF (2 pages)
dot icon19/01/2011
Appointment of Mr Anthony Jackson Morrow as a director
View PDF (2 pages)
dot icon19/01/2011
Registered office address changed from Equilibrium House 1 Pelhams Court London Road Marlborough Wiltshire SN8 2AG United Kingdom on 2011-01-19
View PDF (1 pages)
dot icon19/01/2011
Termination of appointment of Sally Jones as a secretary
View PDF (1 pages)
dot icon18/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon14/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2011
Appointment of Mr Anthony Andrew Apps as a director
View PDF (2 pages)
dot icon13/01/2011
Appointment of Mrs Sally Ann Jones as a director
View PDF (2 pages)
dot icon13/01/2011
Appointment of Mrs Sally Ann Jones as a secretary
View PDF (1 pages)
dot icon13/01/2011
Resolutions
View PDF (33 pages)
dot icon13/01/2011
Registered office address changed from the Coach House Station Road Shrivenham Swindon Wiltshire SN6 8JL on 2011-01-13
View PDF (1 pages)
dot icon13/01/2011
Termination of appointment of Grahame Lee as a secretary
View PDF (1 pages)
dot icon13/01/2011
Termination of appointment of Grahame Lee as a director
View PDF (1 pages)
dot icon13/01/2011
Termination of appointment of Colin Edenborough as a director
View PDF (1 pages)
dot icon13/01/2011
Appointment of Mr Quentin Tailford as a director
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Grahame Lee as a secretary
View PDF (1 pages)
dot icon07/01/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (14 pages)
dot icon07/01/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (14 pages)
dot icon31/12/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon30/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon30/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon01/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon24/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2009
Director's details changed for Colin Alan Edenborough on 2009-12-19
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Grahame Christopher Lee on 2009-12-19
View PDF (2 pages)
dot icon27/04/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon07/01/2009
Return made up to 20/12/08; full list of members
View PDF (4 pages)
dot icon26/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon14/04/2008
Registered office changed on 14/04/2008 from the pembroke centre cheney manor swindon SN2 2PQ
View PDF (1 pages)
dot icon02/01/2008
Return made up to 20/12/07; full list of members
View PDF (3 pages)
dot icon04/05/2007
Total exemption full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon20/12/2006
Return made up to 20/12/06; full list of members
View PDF (3 pages)
dot icon12/04/2006
Full accounts made up to 2005-12-31
View PDF (17 pages)
dot icon20/12/2005
Return made up to 20/12/05; full list of members
View PDF (3 pages)
dot icon28/04/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon24/12/2004
Return made up to 20/12/04; full list of members
View PDF (7 pages)
dot icon20/04/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon24/12/2003
Return made up to 20/12/03; full list of members
View PDF (7 pages)
dot icon03/04/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon08/01/2003
Return made up to 20/12/02; full list of members
View PDF (7 pages)
dot icon30/11/2002
Miscellaneous
View PDF (1 pages)
dot icon25/04/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon16/01/2002
Return made up to 20/12/01; full list of members
View PDF (6 pages)
dot icon13/06/2001
Director's particulars changed
View PDF (1 pages)
dot icon14/04/2001
Full accounts made up to 2000-12-31
View PDF (17 pages)
dot icon28/12/2000
Return made up to 20/12/00; full list of members
View PDF (6 pages)
dot icon29/03/2000
Full accounts made up to 1999-12-31
View PDF (16 pages)
dot icon30/12/1999
Return made up to 04/01/00; full list of members
View PDF (6 pages)
dot icon05/05/1999
Full accounts made up to 1998-12-31
View PDF (16 pages)
dot icon13/01/1999
Return made up to 04/01/99; no change of members
View PDF (4 pages)
dot icon30/03/1998
Full accounts made up to 1997-12-31
View PDF (15 pages)
dot icon16/01/1998
Return made up to 04/01/98; full list of members
View PDF (6 pages)
dot icon17/04/1997
Full accounts made up to 1996-12-31
View PDF (14 pages)
dot icon17/01/1997
Return made up to 04/01/97; no change of members
View PDF (4 pages)
dot icon13/08/1996
Full accounts made up to 1995-12-31
View PDF (12 pages)
dot icon13/08/1996
Ad 01/07/96--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon01/08/1996
Resolutions
View PDF (1 pages)
dot icon01/08/1996
Resolutions
View PDF (1 pages)
dot icon01/08/1996
Resolutions
View PDF (0 pages)
dot icon21/07/1996
Memorandum and Articles of Association
View PDF (10 pages)
dot icon21/07/1996
Resolutions
View PDF (1 pages)
dot icon16/01/1996
Return made up to 04/01/96; full list of members
View PDF (6 pages)
dot icon08/03/1995
Resolutions
View PDF (9 pages)
dot icon10/02/1995
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon30/01/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/01/1995
Registered office changed on 30/01/95 from: international house 31 church road hendon london NW4 4EB
View PDF (0 pages)
dot icon30/01/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon20/01/1995
Certificate of change of name
View PDF (0 pages)
dot icon12/01/1995
Certificate of change of name
View PDF (0 pages)
dot icon04/01/1995
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrow, Anthony Jackson
Director
22/12/2010 - 21/02/2012
58
Apps, Anthony Andrew
Director
20/12/2010 - 31/10/2023
3
Cowan, Graham Michael
Nominee Director
04/01/1995 - 05/01/1995
7050
Tailford, Quentin
Director
20/12/2010 - 11/01/2013
37
Craddock, Peter Martin
Director
02/08/2011 - 19/12/2013
73

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

copy info iconCopy

About ABBEY MEADS FINANCIAL LTD

ABBEY MEADS FINANCIAL LTD is an(a) Active company incorporated on 04/01/1995 with the registered office located at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. 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 MEADS FINANCIAL LTD?

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ABBEY MEADS FINANCIAL LTD is currently Active. It was registered on 04/01/1995 .

Where is ABBEY MEADS FINANCIAL LTD located?

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ABBEY MEADS FINANCIAL LTD is registered at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY.

What does ABBEY MEADS FINANCIAL LTD do?

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ABBEY MEADS FINANCIAL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBEY MEADS FINANCIAL LTD?

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The latest filing was on 25/03/2026: Appointment of Mr Sam Philip Ward as a director on 2026-03-24.