ABBEY TRANSMISSION SERVICES LIMITED

Key Data

Status

Active

Company No.

01386505

Incorporation date

01/09/1978

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

26/03/2026

Resolutions

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25/03/2026

Change of share class name or designation

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25/03/2026

Change of share class name or designation

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24/03/2026

Particulars of variation of rights attached to shares

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24/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2026

Termination of appointment of Barbara Anne Lashmar as a director on 2026-03-03

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13/03/2026

Termination of appointment of Barbara Anne Lashmar as a secretary on 2026-03-03

View PDF (1 pages)

02/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

15/01/2025

Notification of Christopher John Simmonds as a person with significant control on 2024-04-24

View PDF (2 pages)

14/01/2025

Change of details for Mrs Barbara Anne Lashmar as a person with significant control on 2024-04-24

View PDF (2 pages)

14/01/2025

Notification of Rachael Anne Lashmar as a person with significant control on 2024-04-24

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (6 pages)

04/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

17/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/05/2024

Resolutions

View PDF (1 pages)

17/05/2024

Change of share class name or designation

View PDF (2 pages)

17/05/2024

Change of share class name or designation

View PDF (2 pages)

17/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (6 pages)

30/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2021

Change of share class name or designation

View PDF (2 pages)

15/12/2021

Appointment of Mr Christopher John Simmonds as a director on 2021-11-02

View PDF (2 pages)

15/12/2021

Appointment of Ms Rachael Anne Lashmar as a director on 2021-11-02

View PDF (2 pages)

27/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

28/06/2021

Previous accounting period shortened from 2020-09-29 to 2020-09-28

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

28/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

10/01/2019

Notification of Barbara Anne Lashmar as a person with significant control on 2018-01-27

View PDF (2 pages)

10/01/2019

Cessation of Albert William Lashmar as a person with significant control on 2018-01-27

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

17/03/2018

Termination of appointment of Albert William Lashmar as a director on 2018-03-07

View PDF (1 pages)

05/02/2018

Appointment of Mrs Barbara Anne Lashmar as a director on 2018-01-24

View PDF (2 pages)

13/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

23/08/2011

Amended accounts made up to 2009-09-30

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Albert William Lashmar on 2010-01-06

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

12/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

12/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

22/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/09/2004

Ad 01/10/03--------- £ si 98@1

View PDF (2 pages)

29/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

25/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

12/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

09/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

03/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

04/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

31/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

15/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

24/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

27/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

12/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

20/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

05/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

27/02/1995

Return made up to 31/12/94; no change of members

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07/05/1994

Accounts for a small company made up to 1993-09-30

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17/03/1994

Return made up to 31/12/93; full list of members

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31/03/1993

Accounts for a small company made up to 1992-09-30

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11/03/1993

Return made up to 31/12/92; full list of members

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10/06/1992

Accounts for a small company made up to 1991-09-30

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02/03/1992

Director resigned

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13/02/1992

Return made up to 31/12/91; no change of members

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12/07/1991

Accounts for a small company made up to 1990-09-30

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01/03/1991

Return made up to 31/12/90; no change of members

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20/02/1990

Full accounts made up to 1989-09-30

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15/01/1990

Return made up to 31/12/89; full list of members

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15/05/1989

Return made up to 31/12/88; full list of members

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10/05/1989

Full accounts made up to 1988-09-30

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15/06/1988

Full accounts made up to 1987-09-30

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15/06/1988

Return made up to 31/12/87; full list of members

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27/04/1987

Full accounts made up to 1986-09-30

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27/04/1987

Return made up to 31/12/86; full list of members

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10/10/1986

Full accounts made up to 1985-09-30

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10/10/1986

Return made up to 31/12/85; full list of members

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09/08/1986

Return made up to 31/12/84; full list of members

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19/06/1986

Full accounts made up to 1984-09-30

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-43.57 % *

* during past year

Cash in Bank

£141,737.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
6
250.01K
-
0.00
251.16K
-

2022
7
191.98K
-
0.00
141.74K
-

2022
7
191.98K
-
0.00
141.74K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

191.98K £-23.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

141.74K £-43.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lashmar, Barbara Anne	Director	24/01/2018 - 03/03/2026	5
Lashmar, Rachael Anne	Director	02/11/2021 - Present	2
Simmonds, Christopher John	Director	02/11/2021 - Present	2

Persons with Significant Control

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

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Description

About ABBEY TRANSMISSION SERVICES LIMITED

ABBEY TRANSMISSION SERVICES LIMITED is an(a) Active company incorporated on 01/09/1978 with the registered office located at Exchange House, Middle Street, Nazeing, Essex EN9 2LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY TRANSMISSION SERVICES LIMITED?

ABBEY TRANSMISSION SERVICES LIMITED is currently Active. It was registered on 01/09/1978 .

Where is ABBEY TRANSMISSION SERVICES LIMITED located?

ABBEY TRANSMISSION SERVICES LIMITED is registered at Exchange House, Middle Street, Nazeing, Essex EN9 2LP.

What does ABBEY TRANSMISSION SERVICES LIMITED do?

ABBEY TRANSMISSION SERVICES LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does ABBEY TRANSMISSION SERVICES LIMITED have?

ABBEY TRANSMISSION SERVICES LIMITED had 7 employees in 2022.

What is the latest filing for ABBEY TRANSMISSION SERVICES LIMITED?

The latest filing was on 26/03/2026: Resolutions.