ABBEY PANELS LIMITED

Key Data

Status

Active

Company No.

00508461

Incorporation date

30/05/1952

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1980)

16/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

19/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (3 pages)

26/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

07/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

17/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

26/01/2022

Registered office address changed from C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th to C/O Loades Limited, the Hub, 54 Bayton Road Exhall Coventry CV7 9th on 2022-01-26

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

26/01/2022

Change of details for Loades Plc as a person with significant control on 2021-05-27

View PDF (2 pages)

14/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

01/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

22/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

25/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

21/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

21/01/2016

Secretary's details changed for Stewart Paton Weavers on 2015-06-19

View PDF (1 pages)

14/01/2016

Registered office address changed from C/O Loades Plc Bodmin Road Wyken Coventry CV2 5DB to C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th on 2016-01-14

View PDF (1 pages)

10/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

21/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

21/01/2015

Secretary's details changed for Stewart Paton Weavers on 2014-08-19

View PDF (1 pages)

12/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

20/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

03/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

25/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

25/01/2013

Secretary's details changed for Stewart Paton Weavers on 2012-08-17

View PDF (2 pages)

30/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

03/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

25/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

25/01/2011

Registered office address changed from C/O Loades Dynamics Ltd Bodmin Road Coventry CV2 5DB on 2011-01-25

View PDF (1 pages)

09/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

25/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Anthony Edward Loades on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Robert Wilson Loades on 2010-01-25

View PDF (2 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

16/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (3 pages)

26/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

04/12/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

29/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

29/01/2008

Secretary's particulars changed

View PDF (1 pages)

25/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

07/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

30/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

13/02/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

01/02/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

25/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

20/09/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

27/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

16/01/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2003

Registered office changed on 25/06/03 from: bayton road exhall coventry CV7 9DX

View PDF (1 pages)

24/04/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

31/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

25/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/02/2002

Director resigned

View PDF (1 pages)

24/01/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

24/12/2001

Full accounts made up to 2001-09-30

View PDF (15 pages)

09/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

Secretary's particulars changed

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

23/01/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

25/01/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

23/12/1999

Full accounts made up to 1999-09-30

View PDF (16 pages)

22/04/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

24/01/1999

Return made up to 19/01/99; no change of members

View PDF (6 pages)

16/06/1998

New director appointed

View PDF (2 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

04/02/1998

Return made up to 19/01/98; no change of members

View PDF (5 pages)

03/02/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

03/02/1997

Return made up to 19/01/97; full list of members

View PDF (7 pages)

20/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

20/02/1996

Return made up to 19/01/96; no change of members

View PDF (4 pages)

14/02/1995

Full accounts made up to 1994-09-30

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14/02/1995

Return made up to 19/01/95; change of members

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11/02/1994

Return made up to 19/01/94; full list of members

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11/02/1994

Full accounts made up to 1993-09-30

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24/01/1993

Full accounts made up to 1992-09-30

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24/01/1993

Return made up to 19/01/93; full list of members

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20/02/1992

Full accounts made up to 1991-09-30

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20/02/1992

Return made up to 19/01/92; no change of members

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13/01/1992

Director resigned

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19/02/1991

Resolutions

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08/02/1991

Full accounts made up to 1990-09-30

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08/02/1991

Return made up to 19/01/91; no change of members

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21/02/1990

Full accounts made up to 1989-09-30

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21/02/1990

Return made up to 19/01/90; full list of members

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27/02/1989

Full accounts made up to 1988-09-30

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27/02/1989

Return made up to 24/01/89; full list of members

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25/05/1988

New director appointed

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12/02/1988

Return made up to 21/01/88; full list of members

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12/02/1988

Full accounts made up to 1987-09-30

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16/03/1987

Return made up to 20/01/87; full list of members

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18/02/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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22/02/1985

Accounts made up to 1984-09-30

View PDF (13 pages)

15/02/1984

Accounts made up to 1983-09-30

View PDF (13 pages)

03/03/1983

Accounts made up to 1982-09-30

View PDF (11 pages)

10/03/1982

Accounts made up to 1981-09-30

View PDF (10 pages)

14/03/1981

Accounts made up to 1980-09-30

View PDF (11 pages)

15/03/1980

Accounts made up to 1979-09-30

View PDF (4 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

30/06/2024

Next confirmation date

19/01/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Mcmillan, Michael	Director	17/07/2002 - 16/07/2004	5
Richards, Barry	Director	01/03/1998 - 03/07/2002	-
Weavers, Stewart Paton	Secretary	15/04/1998 - Present	10

Persons with Significant Control

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

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Description

About ABBEY PANELS LIMITED

ABBEY PANELS LIMITED is an(a) Active company incorporated on 30/05/1952 with the registered office located at C/O Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry CV7 9TH. There is currently 1 active director 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 PANELS LIMITED?

ABBEY PANELS LIMITED is currently Active. It was registered on 30/05/1952 .

Where is ABBEY PANELS LIMITED located?

ABBEY PANELS LIMITED is registered at C/O Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry CV7 9TH.

What does ABBEY PANELS LIMITED do?

ABBEY PANELS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBEY PANELS LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-30.