ABBOTS QUAY LIMITED

Key Data

Status

Active

Company No.

05276752

Incorporation date

03/11/2004

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2004)

31/03/2026

Termination of appointment of Margaret Ann Trembath as a director on 2026-03-31

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31/03/2026

Termination of appointment of Margaret Ann Trembath as a secretary on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Mrs Rebecca Trembath as a secretary on 2026-03-31

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (6 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (8 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-30

View PDF (8 pages)

15/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (6 pages)

23/10/2024

Director's details changed for Mr Peter James Trembath on 2024-10-22

View PDF (2 pages)

30/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (6 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/09/2023

Termination of appointment of Roger James Trembath as a director on 2023-06-19

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (6 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (6 pages)

20/10/2021

Cessation of Roger James Trembath as a person with significant control on 2020-09-28

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20/10/2021

Notification of Peter James Trembath as a person with significant control on 2020-03-06

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20/10/2021

Notification of Michael Roger Trembath as a person with significant control on 2020-03-06

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20/10/2021

Secretary's details changed for Mrs Margaret Ann Trembath on 2021-10-20

View PDF (1 pages)

02/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

17/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (6 pages)

27/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (6 pages)

06/11/2019

Appointment of Mr Peter James Trembath as a director on 2019-09-20

View PDF (2 pages)

06/11/2019

Appointment of Mr Michael Roger Trembath as a director on 2019-09-20

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30/09/2019

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

View PDF (9 pages)

21/12/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (6 pages)

20/09/2018

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

View PDF (9 pages)

09/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (6 pages)

09/11/2017

Notification of Roger James Trembath as a person with significant control on 2016-04-06

View PDF (2 pages)

19/10/2017

Director's details changed for Mr Roger James Trembath on 2017-10-19

View PDF (2 pages)

19/10/2017

Director's details changed for Mrs Margaret Ann Trembath on 2017-10-19

View PDF (2 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (7 pages)

23/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (7 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/01/2015

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (7 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

05/12/2013

Registration of charge 052767520002

View PDF (33 pages)

20/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (7 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

27/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (7 pages)

25/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (7 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/07/2011

Cancellation of shares. Statement of capital on 2011-07-19

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19/07/2011

Purchase of own shares.

View PDF (3 pages)

23/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (8 pages)

09/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (8 pages)

02/12/2009

Director's details changed for Mr Roger James Trembath on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Mrs Margaret Ann Trembath on 2009-10-01

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/12/2008

Return made up to 03/11/08; full list of members

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05/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/03/2008

Return made up to 03/11/07; full list of members

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16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/02/2007

Return made up to 03/11/06; full list of members

View PDF (3 pages)

11/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

29/08/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

10/02/2006

Return made up to 03/11/05; full list of members

View PDF (9 pages)

17/12/2004

Particulars of mortgage/charge

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02/12/2004

Ad 03/11/04--------- £ si 4419@1=4419 £ ic 1/4420

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02/12/2004

New secretary appointed

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02/12/2004

New director appointed

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15/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

03/11/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
720.87K
-
0.00
13.60K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Trembath, Roger James	Director	03/11/2004 - 19/06/2023	5
Trembath, Michael Roger	Director	20/09/2019 - Present	3
Trembath, Margaret Ann	Director	03/11/2004 - 31/03/2026	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/11/2004 - 02/11/2004	99600
Trembath, Peter James	Director	20/09/2019 - Present	4

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ABBOTS QUAY LIMITED

ABBOTS QUAY LIMITED is an(a) Active company incorporated on 03/11/2004 with the registered office located at Quay Auto Centre, Higher Union Road, Kingsbridge, Devon TQ7 1EQ. 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 ABBOTS QUAY LIMITED?

ABBOTS QUAY LIMITED is currently Active. It was registered on 03/11/2004 .

Where is ABBOTS QUAY LIMITED located?

ABBOTS QUAY LIMITED is registered at Quay Auto Centre, Higher Union Road, Kingsbridge, Devon TQ7 1EQ.

What does ABBOTS QUAY LIMITED do?

ABBOTS QUAY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ABBOTS QUAY LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Margaret Ann Trembath as a director on 2026-03-31.