ABBEYDEAN LIMITED

Key Data

Status

Active

Company No.

04957037

Incorporation date

07/11/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2003)

21/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-16 with no updates

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30/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

21/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

21/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

14/08/2020

Appointment of Enzomax Secretaries Ltd as a secretary on 2020-08-01

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14/08/2020

Termination of appointment of Kingsley Secretaries Limited as a secretary on 2020-08-01

View PDF (1 pages)

04/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 pages)

16/08/2018

Notification of Gary Alan Stern as a person with significant control on 2018-06-30

View PDF (2 pages)

16/08/2018

Cessation of Animo Associates Limited as a person with significant control on 2018-06-30

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/03/2018

Director's details changed for Miss Jade Louise Clarkson on 2018-03-11

View PDF (2 pages)

18/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

11/07/2017

Notification of Animo Associates Limited as a person with significant control on 2017-01-01

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

28/10/2016

Director's details changed for Miss Jade Louise Clarkson on 2016-10-15

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (3 pages)

24/03/2016

Accounts for a dormant company made up to 2015-12-31

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11/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (3 pages)

17/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/01/2015

Termination of appointment of Rebecca Leah Normanton as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Appointment of Miss Jade Louise Clarkson as a director on 2014-12-31

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (3 pages)

10/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (3 pages)

03/10/2013

Director's details changed for Miss Rebecca Normanton on 2013-03-01

View PDF (2 pages)

06/02/2013

Accounts for a dormant company made up to 2012-12-31

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07/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (3 pages)

07/11/2012

Director's details changed for Miss Rebecca Normanton on 2012-09-01

View PDF (2 pages)

07/11/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-01

View PDF (2 pages)

12/09/2012

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2012-09-12

View PDF (1 pages)

27/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

19/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (4 pages)

30/03/2010

Annual return made up to 2008-11-07 with full list of shareholders

View PDF (6 pages)

30/03/2010

Annual return made up to 2007-11-07 with full list of shareholders

View PDF (6 pages)

16/03/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Miss Rebecca Normanton on 2009-10-01

View PDF (2 pages)

15/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/03/2010

Termination of appointment of Niki Cutts White as a director

View PDF (1 pages)

03/03/2010

Appointment of Miss Rebecca Normanton as a director

View PDF (1 pages)

27/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

27/11/2009

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Niki Cutts White on 2009-10-01

View PDF (2 pages)

02/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

04/03/2009

Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

25/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

28/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

09/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

07/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/06/2008

Return made up to 07/11/07; no change of members; amend

View PDF (5 pages)

25/02/2008

Resolutions

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19/02/2008

Accounting reference date shortened from 31/10/08 to 31/12/07

View PDF (1 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

07/11/2007

Location of debenture register

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07/11/2007

Location of register of members

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04/09/2007

Ad 01/08/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

27/04/2007

Registered office changed on 27/04/07 from: 37 cunningham drive wickford essex SS12 9PF

View PDF (1 pages)

28/02/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

13/12/2006

Return made up to 07/11/06; full list of members

View PDF (6 pages)

15/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

29/11/2005

Return made up to 07/11/05; full list of members

View PDF (6 pages)

09/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

09/09/2005

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

09/08/2005

Accounting reference date shortened from 30/11/05 to 31/10/05

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (1 pages)

19/11/2004

Return made up to 07/11/04; full list of members

View PDF (6 pages)

01/02/2004

New director appointed

View PDF (1 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Incorporation

View PDF (9 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

31/12/2025

Next confirmation date

16/08/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

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
Hawkins, Jade Louise	Director	31/12/2014 - Present	28
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	07/12/2003 - 31/07/2020	354
FORM 10 SECRETARIES FD LTD	Nominee Secretary	06/11/2003 - 11/11/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	06/11/2003 - 11/11/2003	41295
Petre-Mears, Sarah Louise	Director	08/12/2003 - 31/01/2005	297

Persons with Significant Control

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

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Post-harvest crop activities

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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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Mixed farming

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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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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About ABBEYDEAN LIMITED

ABBEYDEAN LIMITED is an(a) Active company incorporated on 07/11/2003 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 ABBEYDEAN LIMITED?

ABBEYDEAN LIMITED is currently Active. It was registered on 07/11/2003 .

Where is ABBEYDEAN LIMITED located?

ABBEYDEAN LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does ABBEYDEAN LIMITED do?

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

What is the latest filing for ABBEYDEAN LIMITED?

The latest filing was on 21/01/2026: Accounts for a dormant company made up to 2025-12-31.