ABBY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

07045251

Incorporation date

15/10/2009

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2009)

01/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2024

Termination of appointment of James Halligan as a director on 2024-06-30

View PDF (1 pages)

24/07/2024

Director's details changed for Mr James Halligan on 2024-06-14

View PDF (2 pages)

17/07/2024

Director's details changed for Mr James Halligan on 2024-07-17

View PDF (2 pages)

14/06/2024

Appointment of Mr James Halligan as a director on 2024-06-14

View PDF (2 pages)

31/05/2024

Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane Riddings Alfreton DE55 4BR on 2024-05-31

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (5 pages)

16/10/2023

Registration of charge 070452510002, created on 2023-10-16

View PDF (25 pages)

02/10/2023

Director's details changed for Mr Mark James Giles on 2023-08-29

View PDF (2 pages)

02/10/2023

Change of details for Mr Mark James Giles as a person with significant control on 2023-04-12

View PDF (2 pages)

29/08/2023

Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-29

View PDF (1 pages)

14/04/2023

Certificate of change of name

View PDF (3 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (3 pages)

12/04/2023

Current accounting period extended from 2023-03-31 to 2023-07-31

View PDF (1 pages)

28/03/2023

Change of details for Mr Mark James Giles as a person with significant control on 2022-12-19

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Mark James Giles on 2022-12-19

View PDF (2 pages)

08/03/2023

Director's details changed for Mr Mark James Giles on 2023-03-08

View PDF (2 pages)

08/03/2023

Registered office address changed from C/O Perception Accounting Limited the Cobalt Building, 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 2023-03-08

View PDF (1 pages)

08/03/2023

Director's details changed for Mr Mark James Giles on 2023-03-08

View PDF (2 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

28/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

07/03/2022

Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to C/O Perception Accounting Limited the Cobalt Building, 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 2022-03-07

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

14/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

16/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

28/10/2019

Change of details for Mr Mark James Giles as a person with significant control on 2019-10-28

View PDF (2 pages)

15/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (3 pages)

19/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

17/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

09/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

03/01/2014

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

12/09/2013

Registered office address changed from Stella House Stella Place Luckyn Lane Basildon Essex SS14 3AX United Kingdom on 2013-09-12

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

08/01/2013

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

26/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/06/2012

Certificate of change of name

View PDF (2 pages)

19/06/2012

Change of name notice

View PDF (2 pages)

02/12/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (3 pages)

21/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (3 pages)

15/10/2009

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£17.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

15/10/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
1
9.19K
-
0.00
17.00
-

2022
1
9.19K
-
0.00
17.00
-

2022
1
9.19K
-
0.00
17.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

9.19K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Halligan, James	Director	14/06/2024 - 30/06/2024	26
Giles, Mark James	Director	15/10/2009 - Present	11

Persons with Significant Control

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

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Description

About ABBY GROUP LIMITED

ABBY GROUP LIMITED is an(a) Dissolved company incorporated on 15/10/2009 with the registered office located at Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton DE55 4BR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBY GROUP LIMITED?

ABBY GROUP LIMITED is currently Dissolved. It was registered on 15/10/2009 and dissolved on 01/07/2025.

Where is ABBY GROUP LIMITED located?

ABBY GROUP LIMITED is registered at Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton DE55 4BR.

What does ABBY GROUP LIMITED do?

ABBY GROUP LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ABBY GROUP LIMITED have?

ABBY GROUP LIMITED had 1 employees in 2022.

What is the latest filing for ABBY GROUP LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via compulsory strike-off.