ABBEYSERVE LIMITED

Key Data

Status

Active

Company No.

09879023

Incorporation date

19/11/2015

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2015)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (3 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (82 pages)

16/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (3 pages)

25/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (94 pages)

25/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

21/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (4 pages)

12/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

12/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (3 pages)

12/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (107 pages)

12/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

19/10/2023

Registration of charge 098790230004, created on 2023-10-12

View PDF (226 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (3 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (78 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (4 pages)

04/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (11 pages)

04/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (74 pages)

04/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (3 pages)

04/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

24/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (4 pages)

13/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (10 pages)

13/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (58 pages)

13/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (3 pages)

06/07/2021

Change of details for Vetpartners Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from Leeman House Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30

View PDF (1 pages)

12/05/2021

Director's details changed for Mrs Joanna Clare Malone on 2021-03-09

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (4 pages)

04/02/2020

Registration of charge 098790230003, created on 2020-01-27

View PDF (44 pages)

29/01/2020

Resolutions

View PDF (20 pages)

14/01/2020

Current accounting period extended from 2020-03-27 to 2020-06-30

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-27

View PDF (10 pages)

28/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

09/04/2019

Previous accounting period shortened from 2019-12-31 to 2019-03-27

View PDF (1 pages)

08/04/2019

Registered office address changed from 465/467 Nottingham Road Derby DE21 6NA England to Leeman House Holgate Park Drive York YO26 4GB on 2019-04-08

View PDF (1 pages)

28/03/2019

Notification of Vetpartners Limited as a person with significant control on 2019-03-27

View PDF (2 pages)

28/03/2019

Withdrawal of a person with significant control statement on 2019-03-28

View PDF (2 pages)

28/03/2019

Termination of appointment of Victoria Wilkinson as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Termination of appointment of John Paul Oleshko as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Termination of appointment of Matthew Raynor as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Termination of appointment of Ashley Barry Lovett as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Termination of appointment of Janette Michelle Chalkley as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Termination of appointment of David Harcourt Knowles as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Termination of appointment of Alan David Lack as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Termination of appointment of David Chalkley as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Appointment of Ms Joanna Clare Malone as a director on 2019-03-27

View PDF (2 pages)

28/03/2019

Appointment of Mr Mark Stanworth as a director on 2019-03-27

View PDF (2 pages)

28/03/2019

Satisfaction of charge 098790230001 in full

View PDF (1 pages)

28/03/2019

Satisfaction of charge 098790230002 in full

View PDF (1 pages)

14/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

21/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

13/05/2018

Appointment of Mr Matthew Raynor as a director on 2018-01-01

View PDF (2 pages)

08/05/2018

Appointment of Mrs Victoria Wilkinson as a director on 2018-01-01

View PDF (2 pages)

08/05/2018

Appointment of Mr John Paul Oleshko as a director on 2018-01-01

View PDF (2 pages)

08/05/2018

Appointment of Mrs Janette Michelle Chalkley as a director on 2018-01-01

View PDF (2 pages)

08/05/2018

Appointment of Mr Alan David Lack as a director on 2018-01-01

View PDF (2 pages)

03/05/2018

Appointment of Mr Ashley Barry Lovett as a director on 2018-01-01

View PDF (2 pages)

20/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

21/09/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

09/06/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (7 pages)

23/12/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

19/01/2016

Statement of capital following an allotment of shares on 2016-01-04

View PDF (4 pages)

19/01/2016

Resolutions

View PDF (2 pages)

19/01/2016

Registration of charge 098790230002, created on 2016-01-08

View PDF (9 pages)

19/01/2016

Registration of charge 098790230001, created on 2016-01-08

View PDF (9 pages)

11/01/2016

Registered office address changed from 142 Derby Road Long Eaton Nottingham NG10 4ER England to 465/467 Nottingham Road Derby DE21 6NA on 2016-01-11

View PDF (1 pages)

11/12/2015

Appointment of Mr David Chalkley as a director on 2015-12-11

View PDF (2 pages)

06/12/2015

Registered office address changed from 140-142 Derby Road Long Eaton Nottingham NG10 4ER to 142 Derby Road Long Eaton Nottingham NG10 4ER on 2015-12-06

View PDF (1 pages)

02/12/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (3 pages)

02/12/2015

Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 140-142 Derby Road Long Eaton Nottingham NG10 4ER on 2015-12-02

View PDF (2 pages)

19/11/2015

Incorporation

View PDF (7 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

30/06/2025

Next confirmation date

18/08/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Stanworth, Mark	Director	27/03/2019 - Present	255
Malone, Joanna Clare	Director	27/03/2019 - Present	191

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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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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06/01/2005

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

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Description

About ABBEYSERVE LIMITED

ABBEYSERVE LIMITED is an(a) Active company incorporated on 19/11/2015 with the registered office located at Spitfire House, Aviator Court, York YO30 4UZ. 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 ABBEYSERVE LIMITED?

ABBEYSERVE LIMITED is currently Active. It was registered on 19/11/2015 .

Where is ABBEYSERVE LIMITED located?

ABBEYSERVE LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does ABBEYSERVE LIMITED do?

ABBEYSERVE LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ABBEYSERVE LIMITED?

The latest filing was on 16/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.