ABBEY SOLUTIONS (2017) LTD

Key Data

Status

Active

Company No.

10589660

Incorporation date

30/01/2017

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2017)

30/01/2026

Micro company accounts made up to 2025-01-29

View PDF (3 pages)

07/01/2026

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

30/10/2025

Previous accounting period shortened from 2025-01-30 to 2025-01-29

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (5 pages)

30/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2023-12-02 with updates

View PDF (5 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

02/01/2023

Confirmation statement made on 2022-12-02 with updates

View PDF (5 pages)

30/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

14/09/2022

Registration of charge 105896600004, created on 2022-08-31

View PDF (6 pages)

21/03/2022

Appointment of Mr David Theedam as a director on 2022-03-18

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (6 pages)

20/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

27/09/2021

Termination of appointment of Paul Bron Reynolds as a director on 2021-09-20

View PDF (1 pages)

30/01/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (7 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (6 pages)

02/12/2020

Notification of Lisa Jane Theedam as a person with significant control on 2020-11-27

View PDF (2 pages)

02/12/2020

Withdrawal of a person with significant control statement on 2020-12-02

View PDF (2 pages)

02/12/2020

Termination of appointment of Luke James Smith as a director on 2020-11-27

View PDF (1 pages)

29/11/2020

Termination of appointment of John Arthur Ayling as a director on 2020-11-27

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (5 pages)

20/03/2020

Director's details changed for Mrs Lisa Jane Theedam on 2019-03-29

View PDF (2 pages)

02/10/2019

Micro company accounts made up to 2019-01-30

View PDF (2 pages)

02/08/2019

Satisfaction of charge 105896600001 in full

View PDF (1 pages)

01/08/2019

Registration of charge 105896600003, created on 2019-07-31

View PDF (30 pages)

01/08/2019

Registration of charge 105896600002, created on 2019-07-31

View PDF (16 pages)

17/03/2019

Registered office address changed from 214 Upshire Road Waltham Abbey Essex EN9 3PX England to Pennistone Epping Road Roydon Harlow Essex CM19 5DA on 2019-03-17

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (5 pages)

20/01/2019

Micro company accounts made up to 2018-01-30

View PDF (2 pages)

29/10/2018

Previous accounting period shortened from 2018-01-31 to 2018-01-30

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (5 pages)

01/02/2018

Registration of charge 105896600001, created on 2018-02-01

View PDF (3 pages)

21/12/2017

Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ United Kingdom to 214 Upshire Road Waltham Abbey Essex EN9 3PX on 2017-12-21

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (4 pages)

01/03/2017

Director's details changed for Mrs Lisa Jane Reynolds on 2017-01-30

View PDF (2 pages)

30/01/2017

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/01/2025

Next confirmation date

02/12/2026

Last change occurred

29/01/2025

Accounts

Micro Entity

Last made up date

29/01/2025

Next account date

29/01/2026

Next due on

29/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
19.27K
-
0.00
-
-

2022
2
20.40K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Theedam, David	Director	18/03/2022 - Present	7
Ayling, John Arthur	Director	30/01/2017 - 27/11/2020	4
Mrs Lisa Jane Theedam	Director	30/01/2017 - Present	8
Smith, Luke James	Director	30/01/2017 - 27/11/2020	4
Reynolds, Paul Bron	Director	30/01/2017 - 20/09/2021	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABBEY SOLUTIONS (2017) LTD

ABBEY SOLUTIONS (2017) LTD is an(a) Active company incorporated on 30/01/2017 with the registered office located at Pennistone Epping Road, Roydon, Harlow, Essex CM19 5DA. 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 SOLUTIONS (2017) LTD?

ABBEY SOLUTIONS (2017) LTD is currently Active. It was registered on 30/01/2017 .

Where is ABBEY SOLUTIONS (2017) LTD located?

ABBEY SOLUTIONS (2017) LTD is registered at Pennistone Epping Road, Roydon, Harlow, Essex CM19 5DA.

What does ABBEY SOLUTIONS (2017) LTD do?

ABBEY SOLUTIONS (2017) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABBEY SOLUTIONS (2017) LTD?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-01-29.