ABBEYWALK LIMITED

Key Data

Status

Active

Company No.

03398316

Incorporation date

03/07/1997

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1997)

17/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

15/07/2025

Termination of appointment of Alice O'connor as a director on 2025-07-08

View PDF (1 pages)

15/07/2025

Appointment of Mrs Karen Alice Callaghan as a director on 2025-07-08

View PDF (2 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

25/07/2024

Change of details for Mr John Henry Callaghan as a person with significant control on 2017-07-31

View PDF (2 pages)

24/07/2024

Notification of Karen Alice Callaghan as a person with significant control on 2017-07-31

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

22/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

25/10/2023

Change of details for Mr John Henry Callaghan as a person with significant control on 2023-10-23

View PDF (2 pages)

25/10/2023

Cessation of Karen Alice Callaghan as a person with significant control on 2023-10-23

View PDF (1 pages)

25/10/2023

Termination of appointment of Karen Alice Callaghan as a director on 2023-10-23

View PDF (1 pages)

25/10/2023

Director's details changed for Mr John Henry Callaghan on 2023-10-23

View PDF (2 pages)

10/07/2023

Appointment of Mrs Alice O'connor as a director on 2023-06-14

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

04/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

13/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

07/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

09/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

21/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

17/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

01/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

27/11/2017

Notification of Karen Alice Callaghan as a person with significant control on 2017-10-27

View PDF (2 pages)

27/11/2017

Change of details for Mr John Henry Callaghan as a person with significant control on 2017-11-27

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

27/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

29/07/2016

Appointment of Mrs Karen Alice Callaghan as a director on 2016-04-06

View PDF (2 pages)

21/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

07/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

24/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

23/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

16/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

08/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

04/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

04/08/2010

Director's details changed for John Henry Callaghan on 2010-07-03

View PDF (2 pages)

17/05/2010

Registered office address changed from , Hillcroft, Uppingham Road, Houghton on the, Hill, Leicester, Leicestershire, LE7 9HG on 2010-05-17

View PDF (1 pages)

21/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

31/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

31/07/2009

Director's change of particulars / john callaghan / 03/07/2009

View PDF (1 pages)

31/07/2009

Secretary's change of particulars / karen callaghan / 03/07/2009

View PDF (1 pages)

21/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

16/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

30/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

04/08/2006

Return made up to 03/07/06; full list of members

View PDF (6 pages)

20/12/2005

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

29/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

04/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

08/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

22/11/2003

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

11/07/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

24/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

15/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

04/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

23/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

04/12/2000

Full accounts made up to 2000-07-31

View PDF (11 pages)

24/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

02/06/2000

Registered office changed on 02/06/00 from:\120 averil road, leicester, leicestershire, LE5 2DB

View PDF (1 pages)

04/10/1999

Full accounts made up to 1999-07-31

View PDF (11 pages)

12/08/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

19/11/1998

Director resigned

View PDF (1 pages)

20/10/1998

Full accounts made up to 1998-07-31

View PDF (11 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

25/07/1997

Secretary resigned

View PDF (1 pages)

25/07/1997

Director resigned

View PDF (1 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

New secretary appointed

View PDF (2 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

Registered office changed on 25/07/97 from:\sovereign house, 7 station road, kettering, northamptonshire NN15 7HH

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (1 pages)

03/07/1997

Incorporation

View PDF (13 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

31/07/2024

Next confirmation date

10/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
99.11K
-
0.00
-
-

2022
2
94.04K
-
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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	02/07/1997 - 08/07/1997	2731
WRF INTERNATIONAL LIMITED	Nominee Director	02/07/1997 - 08/07/1997	756
Mr John Henry Callaghan	Director	07/07/1997 - Present	-
Callaghan, Karen Alice	Director	06/04/2016 - 23/10/2023	-
Callaghan, Karen Alice	Director	25/06/1998 - 30/10/1998	-

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

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Description

About ABBEYWALK LIMITED

ABBEYWALK LIMITED is an(a) Active company incorporated on 03/07/1997 with the registered office located at 63 Headland Road, Leicester LE5 6AE. There are currently 3 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 ABBEYWALK LIMITED?

ABBEYWALK LIMITED is currently Active. It was registered on 03/07/1997 .

Where is ABBEYWALK LIMITED located?

ABBEYWALK LIMITED is registered at 63 Headland Road, Leicester LE5 6AE.

What does ABBEYWALK LIMITED do?

ABBEYWALK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ABBEYWALK LIMITED?

The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-10 with no updates.