Abbey Retail Solutions Limited. Head office in Bolton. Check Director.

Abbey Retail Solutions Limited, Bolton

Abbey Retail Solutions Limited is a private limited company. Previously, it was named East Lancs Service Station Limited (it was changed on 2007-09-03). Registered at 1St Floor Abbey House, 270-272 Lever Street, Bolton BL3 6PD, the above-mentioned 20 years old firm was incorporated on 2004-01-19.
1 director can be found in this enterprise: Faruk P. (appointed on 02 February 2004).

About
Name: Abbey Retail Solutions Limited
Number: 05018407
Incorporation date: 2004-01-19
End of financial year: 30 April


Address:	1st Floor Abbey House 270-272 Lever Street Bolton BL3 6PD
SIC code:	47110 -

Company staff

People with significant control

Faruk E.

1 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Faruk P.

1 June 2016 - 1 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Bilal P.

1 June 2016 - 1 February 2021

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

Ilyas P.

1 June 2016 - 1 February 2021

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

The date for Abbey Retail Solutions Limited confirmation statement filing is 2024-02-15. The previous one was filed on 2023-02-01. The date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

4 persons of significant control are indexed in the Companies House, namely: Faruk E. who has 1/2 or less of shares, 1/2 or less of voting rights. Faruk P. who has 1/2 or less of shares, 1/2 or less of voting rights. Bilal P. who has 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 April 30, 2023 filed on: 28th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 28th, January 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 26th, January 2023 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on February 1, 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 25th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 23rd, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2014 filed on: 31st, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (7 pages)
SH01	Capital declared on May 1, 2012: 100.00 GBP filed on: 29th, January 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on December 18, 2012. Old Address: 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE filed on: 18th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 6th, January 2011 \| accounts	Free Download (5 pages)
AP03	Appointment (date: April 6, 2010) of a secretary filed on: 6th, April 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 1, 2010 filed on: 1st, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 6th, December 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 27th, May 2009 \| accounts	Free Download (1 page)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
CERTNM	Company name changed east lancs service station limit edcertificate issued on 03/09/07 filed on: 3rd, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed east lancs service station limit edcertificate issued on 03/09/07 filed on: 3rd, September 2007 \| change of name	Free Download (2 pages)
287	Registered office changed on 21/06/07 from: 271 derby street bolton lancashire BL3 6LA filed on: 21st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 271 derby street bolton lancashire BL3 6LA filed on: 21st, June 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, February 2007 \| officers	Free Download (1 page)
363a	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, February 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
363a	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 14th, September 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2005 \| officers	Free Download (1 page)
363s	Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 24, 2005 (Director's particulars changed) annual return
363s	Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (6 pages)
288b	On June 3, 2004 Director resigned filed on: 3rd, June 2004 \| officers	Free Download (1 page)
288b	On June 3, 2004 Director resigned filed on: 3rd, June 2004 \| officers	Free Download (1 page)
288b	On June 2, 2004 Secretary resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
288b	On June 2, 2004 Secretary resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on January 19, 2004. Value of each share 1 £, total number of shares: 3. filed on: 13th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on January 19, 2004. Value of each share 1 £, total number of shares: 3. filed on: 13th, April 2004 \| capital	Free Download (2 pages)
288a	On March 13, 2004 New director appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
288a	On March 13, 2004 New director appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
288a	On March 3, 2004 New secretary appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 03/03/04 from: 282 derby street bolton lancashire BL3 6LF filed on: 3rd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/03/04 from: 282 derby street bolton lancashire BL3 6LF filed on: 3rd, March 2004 \| address	Free Download (1 page)
288a	On March 3, 2004 New secretary appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (12 pages)

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