ABRAXASCOOKSHOP LIMITED

Key Data

Status

Active

Company No.

05324781

Incorporation date

05/01/2005

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2005)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/11/2025

Change of details for Ms Sarah Elizabeth George as a person with significant control on 2017-01-05

View PDF (2 pages)

13/11/2025

Change of details for Ms Helen Mary Sparrow as a person with significant control on 2017-01-05

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

14/10/2025

Change of details for Ms Helen Mary Sparrow as a person with significant control on 2025-10-14

View PDF (2 pages)

14/10/2025

Change of details for Ms Helen Mary Sparrow as a person with significant control on 2025-10-14

View PDF (2 pages)

14/10/2025

Director's details changed for Ms Helen Mary Sparrow on 2025-10-14

View PDF (2 pages)

14/10/2025

Secretary's details changed for Ms Helen Mary Sparrow on 2025-10-14

View PDF (1 pages)

14/10/2025

Director's details changed for Ms Helen Mary Sparrow on 2025-10-14

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

24/01/2024

Registered office address changed from A5, Heart of the Shires Shopping Village Watling Street Weedon Northampton NN7 4LB England to Barn Arcade Heart of the Shires Shopping Village Weedon Northampton Northamptonshire NN7 4LB on 2024-01-24

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

19/12/2022

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

View PDF (9 pages)

10/03/2022

Amended total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

31/12/2021

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

View PDF (7 pages)

01/11/2021

Registered office address changed from 120a Station Road Station Road Tempsford Sandy SG19 2AY England to A5, Heart of the Shires Shopping Village Watling Street Weedon Northampton NN7 4LB on 2021-11-01

View PDF (1 pages)

26/02/2021

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

View PDF (7 pages)

08/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

27/12/2019

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

View PDF (7 pages)

15/11/2019

Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW to 120a Station Road Station Road Tempsford Sandy SG19 2AY on 2019-11-15

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

18/10/2018

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

View PDF (11 pages)

11/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

20/12/2017

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

View PDF (13 pages)

17/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

21/12/2016

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

View PDF (5 pages)

05/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

21/12/2015

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

View PDF (5 pages)

23/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

05/01/2015

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

View PDF (6 pages)

13/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

12/12/2013

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

View PDF (7 pages)

06/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

13/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

25/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Helen Mary Sparrow on 2010-01-04

View PDF (2 pages)

23/02/2010

Director's details changed for Sarah Elizabeth George on 2010-01-04

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/02/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/02/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

09/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

27/03/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

20/01/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

20/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2006

Ad 07/01/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/03/2005

Memorandum and Articles of Association

View PDF (12 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2005

Certificate of change of name

View PDF (2 pages)

18/03/2005

Certificate of change of name

View PDF (0 pages)

14/01/2005

Memorandum and Articles of Association

View PDF (12 pages)

11/01/2005

Certificate of change of name

View PDF (2 pages)

05/01/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
193.64K
-
0.00
2.40K
-

2022
8
201.76K
-
0.00
100.00
-

2023
7
35.09K
-
0.00
100.00
-

2023
7
35.09K
-
0.00
100.00
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

35.09K £-82.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sparrow, Helen Mary	Director	11/01/2005 - Present	3
George, Sarah Elizabeth	Director	11/01/2005 - Present	3
Sparrow, Helen Mary	Secretary	11/01/2005 - Present	1

Persons with Significant Control

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

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Description

About ABRAXASCOOKSHOP LIMITED

ABRAXASCOOKSHOP LIMITED is an(a) Active company incorporated on 05/01/2005 with the registered office located at Barn Arcade Heart Of The Shires Shopping Village, Weedon, Northampton, Northamptonshire NN7 4LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ABRAXASCOOKSHOP LIMITED?

ABRAXASCOOKSHOP LIMITED is currently Active. It was registered on 05/01/2005 .

Where is ABRAXASCOOKSHOP LIMITED located?

ABRAXASCOOKSHOP LIMITED is registered at Barn Arcade Heart Of The Shires Shopping Village, Weedon, Northampton, Northamptonshire NN7 4LB.

What does ABRAXASCOOKSHOP LIMITED do?

ABRAXASCOOKSHOP LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does ABRAXASCOOKSHOP LIMITED have?

ABRAXASCOOKSHOP LIMITED had 7 employees in 2023.

What is the latest filing for ABRAXASCOOKSHOP LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.