Abbey Fire (UK) Limited. Head office in Runcorn. Check Director.

Abbey Fire (UK) Limited, Runcorn

Abbey Fire (Uk) Limited is a private limited company. Situated at Unit 2 Beeston Court, Manor Park, Runcorn WA7 1SS, this 21 years old business was incorporated on 2002-11-01 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the business: Paul J. (appointed on 10 January 2004). Moving to the secretaries (1 in total), we can name: Samantha J. (appointed on 01 November 2002).

About
Name: Abbey Fire (UK) Limited
Number: 04580085
Incorporation date: 2002-11-01
End of financial year: 31 August


Address:	Unit 2 Beeston Court Manor Park Runcorn WA7 1SS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Paul J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Samantha J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	503,664	583,381	698,739	880,812	710,082	836,761	784,705	869,079	1,008,984	1,208,862	1,335,567	1,440,876	1,767,285
Total Assets Less Current Liabilities	204,889	293,270	393,379	533,666	460,121	571,616	434,252	346,581	281,433	527,876	623,714	716,849	833,857
Fixed Assets	57,107	51,695	56,800	84,504	164,258	218,796	-	-	-	-	-	-	-
Shareholder Funds	173,555	260,785	354,068	462,430	317,190	375,194	-	-	-	-	-	-	-
Tangible Fixed Assets	57,107	51,695	56,800	84,504	164,258	218,796	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-

The due date for Abbey Fire (Uk) Limited confirmation statement filing is 2023-11-15. The latest one was submitted on 2022-11-01. The target date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Samantha J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 10th, April 2024 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 10th, April 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 10th, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 26th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (11 pages)
SH02	Sub-division of shares on Thu, 28th Jan 2021 filed on: 15th, March 2021 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 5th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 28th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 11th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 15th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 18th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Nov 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 19th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Nov 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 21st, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 1st Nov 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 11th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Nov 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 3rd, January 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2009 with full list of members filed on: 7th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 13th, June 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 23rd, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 23rd, January 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 6th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 6th, June 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 3rd, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 3rd, May 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 14th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 14th, July 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 26th Nov 2003 with shareholders record filed on: 26th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 26th Nov 2003 with shareholders record filed on: 26th, November 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Mon, 2nd Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on Mon, 2nd Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 2003 \| capital	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/03 to 31/08/03 filed on: 22nd, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/08/03 filed on: 22nd, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 1st Nov 2002. Value of each share 1 £, total number of shares: 2. filed on: 12th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 1st Nov 2002. Value of each share 1 £, total number of shares: 2. filed on: 12th, November 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2002 \| incorporation	Free Download (12 pages)

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