ABBEYCOM LIMITED

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ABBEYCOM LIMITED

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Key Data

Status

Active

Company No.

03585080

Incorporation date

22/06/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 203 Lakes Innovation Centre, Lakes Road, Braintree, Essex CM7 3ANCopy
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Latest events (Record since 22/06/1998)
dot icon17/11/2025
Total exemption full accounts made up to 2024-10-31
dot icon31/07/2025
Previous accounting period shortened from 2024-10-31 to 2024-10-30
dot icon03/07/2025
Confirmation statement made on 2025-06-22 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2023-10-31
dot icon02/07/2024
Confirmation statement made on 2024-06-22 with no updates
dot icon27/06/2023
Confirmation statement made on 2023-06-22 with no updates
dot icon26/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon15/08/2022
Confirmation statement made on 2022-06-22 with no updates
dot icon22/04/2022
Total exemption full accounts made up to 2021-10-31
dot icon26/08/2021
Satisfaction of charge 1 in full
dot icon26/08/2021
Satisfaction of charge 2 in full
dot icon26/08/2021
Satisfaction of charge 4 in full
dot icon09/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with no updates
dot icon21/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon09/07/2020
Confirmation statement made on 2020-06-22 with no updates
dot icon12/08/2019
Confirmation statement made on 2019-06-22 with no updates
dot icon26/04/2019
Total exemption full accounts made up to 2018-10-31
dot icon24/07/2018
Confirmation statement made on 2018-06-22 with no updates
dot icon25/05/2018
Total exemption full accounts made up to 2017-10-31
dot icon16/08/2017
Notification of Kenny Gee as a person with significant control on 2016-04-06
dot icon16/08/2017
Confirmation statement made on 2017-06-22 with no updates
dot icon02/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon24/08/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon29/04/2016
Total exemption small company accounts made up to 2015-10-31
dot icon04/12/2015
Registered office address changed from London Road Feering Colchester Essex CO5 9ED to Suite 203 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 2015-12-04
dot icon23/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
dot icon23/07/2015
Director's details changed for Mr Kenny Gee on 2015-07-23
dot icon15/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon25/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon16/07/2014
Annual return made up to 2014-06-22 with full list of shareholders
dot icon10/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon13/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon01/11/2011
Particulars of a mortgage or charge / charge no: 4
dot icon17/09/2011
Particulars of a mortgage or charge / charge no: 3
dot icon24/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon06/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon24/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon24/11/2010
Particulars of a mortgage or charge / charge no: 2
dot icon13/08/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon15/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon02/09/2009
Return made up to 22/06/09; full list of members
dot icon20/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon30/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon04/09/2008
Return made up to 22/06/08; full list of members
dot icon11/07/2007
Return made up to 22/06/07; full list of members
dot icon31/05/2007
Total exemption small company accounts made up to 2006-10-31
dot icon28/07/2006
Return made up to 22/06/06; full list of members
dot icon19/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon09/02/2006
New secretary appointed
dot icon09/02/2006
Secretary resigned;director resigned
dot icon22/09/2005
Return made up to 22/06/05; full list of members
dot icon22/09/2005
Location of register of members
dot icon03/03/2005
Total exemption small company accounts made up to 2004-10-31
dot icon25/11/2004
Secretary resigned
dot icon25/11/2004
New secretary appointed
dot icon25/11/2004
New director appointed
dot icon01/07/2004
Return made up to 22/06/04; full list of members
dot icon28/04/2004
Total exemption small company accounts made up to 2003-10-31
dot icon27/06/2003
Return made up to 22/06/03; full list of members
dot icon31/05/2003
Total exemption small company accounts made up to 2002-10-31
dot icon05/07/2002
Total exemption small company accounts made up to 2001-10-31
dot icon28/06/2002
Return made up to 22/06/02; full list of members
dot icon03/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon06/07/2001
Return made up to 22/06/01; full list of members
dot icon31/07/2000
Return made up to 22/06/00; full list of members
dot icon28/06/2000
Registered office changed on 28/06/00 from: 5 scarletts close whitham essex CM8 1QW
dot icon20/04/2000
Accounts for a small company made up to 1999-10-31
dot icon16/08/1999
Return made up to 22/06/99; full list of members
dot icon04/05/1999
Accounting reference date extended from 30/06/99 to 31/10/99
dot icon04/08/1998
Ad 16/07/98--------- £ si 100@1=100 £ ic 2/102
dot icon10/07/1998
Director resigned
dot icon10/07/1998
Secretary resigned
dot icon10/07/1998
New secretary appointed
dot icon10/07/1998
New director appointed
dot icon26/06/1998
Registered office changed on 26/06/98 from: 120 east road london N1 6AA
dot icon22/06/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-45.02 % *

* during past year

Cash in Bank

£236,401.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
30/10/2025
dot iconNext due on
30/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
530.31K
-
0.00
429.99K
-
2022
1
476.69K
-
0.00
236.40K
-
2022
1
476.69K
-
0.00
236.40K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

476.69K £Descended-10.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

236.40K £Descended-45.02 % *

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
Gee, Kenny
Director
23/06/1998 - Present
12
HALLMARK SECRETARIES LIMITED
Nominee Secretary
22/06/1998 - 23/06/1998
9278
Hallmark Registrars Limited
Nominee Director
22/06/1998 - 23/06/1998
8288
Warren, Jason Mark
Director
01/11/2004 - 31/12/2005
5
Chapman, Peter James
Secretary
01/01/2006 - Present
5

Persons with Significant Control

1
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 ABBEYCOM LIMITED

ABBEYCOM LIMITED is an(a) Active company incorporated on 22/06/1998 with the registered office located at Suite 203 Lakes Innovation Centre, Lakes Road, Braintree, Essex CM7 3AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYCOM LIMITED?

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ABBEYCOM LIMITED is currently Active. It was registered on 22/06/1998 .

Where is ABBEYCOM LIMITED located?

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ABBEYCOM LIMITED is registered at Suite 203 Lakes Innovation Centre, Lakes Road, Braintree, Essex CM7 3AN.

What does ABBEYCOM LIMITED do?

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ABBEYCOM LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does ABBEYCOM LIMITED have?

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ABBEYCOM LIMITED had 1 employees in 2022.

What is the latest filing for ABBEYCOM LIMITED?

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The latest filing was on 17/11/2025: Total exemption full accounts made up to 2024-10-31.