ABBEY MODELS LIMITED

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ABBEY MODELS LIMITED

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Key Data

Status

Active

Company No.

03906271

Incorporation date

13/01/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth BH1 3DHCopy
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Latest events (Record since 13/01/2000)
dot icon11/04/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon31/12/2025
Previous accounting period extended from 2025-03-31 to 2025-06-30
dot icon31/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon30/01/2025
Confirmation statement made on 2025-01-13 with no updates
dot icon11/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/11/2023
Termination of appointment of James Robert Powner as a director on 2023-11-09
dot icon14/08/2023
Change of details for Mr Nicholas Robert Powner as a person with significant control on 2023-08-01
dot icon28/02/2023
Registered office address changed from Suite 9 36 Gervis Road Bournemouth BH1 3DH England to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 2023-02-28
dot icon28/02/2023
Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA to Suite 9 36 Gervis Road Bournemouth BH1 3DH on 2023-02-28
dot icon22/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon27/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon26/01/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon11/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon22/02/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon10/02/2021
Termination of appointment of Emma Joanne Powner as a director on 2021-02-10
dot icon24/01/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon18/01/2019
Appointment of Mr James Robert Powner as a director on 2018-04-06
dot icon27/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/01/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon21/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/01/2017
Confirmation statement made on 2017-01-13 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon27/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon21/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon02/02/2013
Director's details changed for Claire Dianne Powner on 2012-11-01
dot icon02/02/2013
Director's details changed for Nicholas Robert Powner on 2012-11-01
dot icon02/02/2013
Director's details changed for Emma Joanne Powner on 2012-11-01
dot icon02/02/2013
Secretary's details changed for Claire Dianne Powner on 2012-11-01
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon23/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon13/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon19/01/2010
Director's details changed for Emma Joanne Powner on 2010-01-18
dot icon19/01/2010
Director's details changed for Claire Dianne Powner on 2010-01-18
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon16/01/2009
Return made up to 13/01/09; full list of members
dot icon19/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/02/2008
New director appointed
dot icon05/02/2008
New director appointed
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/02/2008
Return made up to 13/01/08; no change of members
dot icon12/12/2007
Registered office changed on 12/12/07 from: 19 glenferness avenue bournemouth BH4 9NE BH4 9NE
dot icon24/01/2007
Return made up to 13/01/07; full list of members
dot icon24/01/2007
Location of register of members
dot icon24/01/2007
Location of debenture register
dot icon11/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon20/06/2006
Director's particulars changed
dot icon20/06/2006
Secretary's particulars changed
dot icon20/06/2006
Registered office changed on 20/06/06 from: 42 littledown drive bournemouth dorset BH7 7AQ
dot icon23/01/2006
Return made up to 13/01/06; full list of members
dot icon02/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/01/2005
Return made up to 13/01/05; full list of members
dot icon09/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon21/01/2004
Return made up to 13/01/04; full list of members
dot icon17/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon10/01/2003
Registered office changed on 10/01/03 from: 42 littledown drive bournemouth dorset BH7 7AQ
dot icon10/01/2003
Return made up to 13/01/03; full list of members
dot icon02/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon10/01/2002
Return made up to 13/01/02; full list of members
dot icon19/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon19/09/2001
Accounting reference date extended from 31/01/01 to 31/03/01
dot icon01/02/2001
Return made up to 13/01/01; full list of members
dot icon25/01/2000
New secretary appointed
dot icon25/01/2000
Registered office changed on 25/01/00 from: 12-14 saint mary street newport salop TF10 7AB
dot icon25/01/2000
New director appointed
dot icon25/01/2000
Secretary resigned
dot icon25/01/2000
Director resigned
dot icon13/01/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon+14.38 % *

* during past year

Cash in Bank

£16,110.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
13/01/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
40.52K
-
0.00
5.79K
-
2022
5
46.63K
-
0.00
14.09K
-
2023
4
10.26K
-
0.00
16.11K
-
2023
4
10.26K
-
0.00
16.11K
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

10.26K £Descended-77.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.11K £Ascended14.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Powner, Emma Joanne
Director
31/01/2008 - 10/02/2021
-
Mrs Claire Dianne Powner
Director
31/01/2008 - Present
1
Ar Nominees Limited
Nominee Director
13/01/2000 - 13/01/2000
4784
Ashburton Registrars Limited
Nominee Secretary
13/01/2000 - 13/01/2000
4896
Powner, Nicholas Robert
Director
13/01/2000 - Present
9

Persons with Significant Control

2
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 MODELS LIMITED

ABBEY MODELS LIMITED is an(a) Active company incorporated on 13/01/2000 with the registered office located at Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth BH1 3DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY MODELS LIMITED?

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ABBEY MODELS LIMITED is currently Active. It was registered on 13/01/2000 .

Where is ABBEY MODELS LIMITED located?

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ABBEY MODELS LIMITED is registered at Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth BH1 3DH.

What does ABBEY MODELS LIMITED do?

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ABBEY MODELS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does ABBEY MODELS LIMITED have?

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ABBEY MODELS LIMITED had 4 employees in 2023.

What is the latest filing for ABBEY MODELS LIMITED?

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The latest filing was on 11/04/2026: Confirmation statement made on 2026-01-13 with no updates.