ABBEY MOT STATION LIMITED

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ABBEY MOT STATION LIMITED

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Key Data

Status

Active

Company No.

05781576

Incorporation date

13/04/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Lodges Wood Oast, Goodley Stock Road, Westerham, Kent TN16 1TWCopy
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Latest events (Record since 13/04/2006)
dot icon14/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon26/01/2026
Notification of Ricky Lee Owen as a person with significant control on 2019-12-30
dot icon26/01/2026
Cessation of Ricky Lee Owen as a person with significant control on 2026-01-26
dot icon22/09/2025
Micro company accounts made up to 2024-12-31
dot icon18/09/2025
Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Lodges Wood Oast Goodley Stock Road Westerham Kent TN16 1TW on 2025-09-18
dot icon18/09/2025
Change of details for Mr Ricky Lee Owen as a person with significant control on 2025-09-18
dot icon18/09/2025
Change of details for Mr Ricky Lee Owen as a person with significant control on 2025-09-18
dot icon18/09/2025
Director's details changed for Mr Ricky Lee Owen on 2025-09-18
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon18/12/2024
Micro company accounts made up to 2023-12-31
dot icon24/04/2024
Confirmation statement made on 2024-04-13 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon11/05/2023
Confirmation statement made on 2023-04-13 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-30
dot icon29/06/2022
Change of details for Mr Ricky Lee Owen as a person with significant control on 2022-06-29
dot icon10/05/2022
Confirmation statement made on 2022-04-13 with updates
dot icon06/05/2022
Registered office address changed from 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 2022-05-06
dot icon22/12/2021
Micro company accounts made up to 2020-12-30
dot icon28/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon27/04/2021
Confirmation statement made on 2021-04-13 with no updates
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
dot icon04/12/2020
Cessation of Mark Jones as a person with significant control on 2019-05-17
dot icon24/06/2020
Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 1-2 the Grange High Street Westerham Kent TN16 1AH on 2020-06-24
dot icon18/05/2020
Confirmation statement made on 2020-04-13 with no updates
dot icon30/12/2019
Notification of Ricky Lee Owen as a person with significant control on 2019-12-30
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
dot icon17/05/2019
Termination of appointment of Richard Thorogood as a director on 2019-05-17
dot icon17/05/2019
Termination of appointment of Mark Jones as a director on 2019-05-17
dot icon15/04/2019
Confirmation statement made on 2019-04-13 with no updates
dot icon10/09/2018
Micro company accounts made up to 2017-12-31
dot icon21/04/2018
Confirmation statement made on 2018-04-13 with no updates
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
dot icon21/05/2017
Confirmation statement made on 2017-04-13 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
dot icon17/11/2015
Registered office address changed from Downs & Co 21- 25 North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 2015-11-17
dot icon30/05/2015
Annual return made up to 2015-04-13 with full list of shareholders
dot icon21/04/2015
Appointment of Mr Mark Jones as a director on 2015-04-02
dot icon21/04/2015
Termination of appointment of Kenneth Thomas Green as a director on 2015-04-02
dot icon21/04/2015
Appointment of Mr Ricky Lee Owen as a director on 2015-04-02
dot icon21/04/2015
Appointment of Mr Richard Thorogood as a director on 2015-04-02
dot icon21/04/2015
Termination of appointment of Keith Roland Browne as a director on 2015-04-02
dot icon21/04/2015
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Downs & Co 21- 25 North Street Bromley Kent BR1 1SD on 2015-04-21
dot icon21/04/2015
Termination of appointment of Keith Roland Browne as a secretary on 2015-04-02
dot icon25/02/2015
Total exemption full accounts made up to 2014-12-31
dot icon22/09/2014
Appointment of Kenneth Thomas Green as a director on 2014-03-05
dot icon25/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
dot icon05/03/2014
Termination of appointment of Kenneth Green as a director
dot icon10/02/2014
Total exemption full accounts made up to 2013-12-31
dot icon08/10/2013
Amended accounts made up to 2012-12-31
dot icon04/07/2013
Annual return made up to 2013-04-13 with full list of shareholders
dot icon08/02/2013
Total exemption full accounts made up to 2012-12-31
dot icon23/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
dot icon02/02/2012
Total exemption full accounts made up to 2011-12-31
dot icon11/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
dot icon07/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon17/01/2011
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 2011-01-17
dot icon17/01/2011
Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE on 2011-01-17
dot icon23/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
dot icon23/04/2010
Director's details changed for Keith Roland Browne on 2010-04-13
dot icon23/04/2010
Director's details changed for Mr Kenneth Thomas Green on 2010-04-13
dot icon23/04/2010
Secretary's details changed for Keith Roland Browne on 2010-04-13
dot icon17/02/2010
Total exemption full accounts made up to 2009-12-31
dot icon29/06/2009
Return made up to 13/04/09; full list of members
dot icon17/02/2009
Total exemption full accounts made up to 2008-12-31
dot icon21/01/2009
Capitals not rolled up
dot icon29/05/2008
Return made up to 13/04/08; full list of members
dot icon07/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon05/06/2007
Ad 01/01/07--------- £ si 1@1
dot icon18/05/2007
Return made up to 13/04/07; full list of members
dot icon17/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon04/01/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon19/04/2006
New director appointed
dot icon19/04/2006
New secretary appointed
dot icon19/04/2006
New director appointed
dot icon19/04/2006
Director resigned
dot icon19/04/2006
Secretary resigned
dot icon13/04/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
88.33K
-
0.00
-
-
2022
2
94.28K
-
0.00
-
-
2022
2
94.28K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

94.28K £Ascended6.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Jones
Director
02/04/2015 - 17/05/2019
5
Thorogood, Richard
Director
02/04/2015 - 17/05/2019
3
CHALFEN SECRETARIES LIMITED
Nominee Secretary
13/04/2006 - 13/04/2006
2267
CHALFEN NOMINEES LIMITED
Nominee Director
13/04/2006 - 13/04/2006
2241
Green, Kenneth Thomas
Director
05/03/2014 - 02/04/2015
2

Persons with Significant Control

4
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 MOT STATION LIMITED

ABBEY MOT STATION LIMITED is an(a) Active company incorporated on 13/04/2006 with the registered office located at Lodges Wood Oast, Goodley Stock Road, Westerham, Kent TN16 1TW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY MOT STATION LIMITED?

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ABBEY MOT STATION LIMITED is currently Active. It was registered on 13/04/2006 .

Where is ABBEY MOT STATION LIMITED located?

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ABBEY MOT STATION LIMITED is registered at Lodges Wood Oast, Goodley Stock Road, Westerham, Kent TN16 1TW.

What does ABBEY MOT STATION LIMITED do?

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

How many employees does ABBEY MOT STATION LIMITED have?

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ABBEY MOT STATION LIMITED had 2 employees in 2022.

What is the latest filing for ABBEY MOT STATION LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-02 with no updates.