Abbey Spares And Supplies Limited. Head office in Holt Heath. Check Director.

Abbey Spares And Supplies Limited, Holt Heath

Abbey Spares and Supplies Limited is a private limited company. Located at Unit 16M Top Barn Business Centre, Worcester Road, Holt Heath WR6 6NH, the above-mentioned 20 years old firm was incorporated on 2004-02-02 and is classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520), "wholesale of other machinery and equipment" (SIC code: 46690), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511).
2 directors can be found in this company: Nicola M. (appointed on 15 March 2012), Phillip M. (appointed on 02 February 2004). As for the secretaries (1 in total), we can name: Nicola M. (appointed on 15 March 2010).

About
Name: Abbey Spares And Supplies Limited
Number: 05031994
Incorporation date: 2004-02-02
End of financial year: 31 March


Address:	Unit 16M Top Barn Business Centre Worcester Road Holt Heath WR6 6NH
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts 46690 - Wholesale of other machinery and equipment 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Phillip M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	64,965	52,934	61,179	70,877	68,012	83,864	92,075	72,149	62,263	121,065	170,337	218,223	152,520
Total Assets Less Current Liabilities	22,604	2,924	2,454	3,117	3,142	3,210	2,425	8,445	26,432	47,527	65,538	127,900	109,162
Number Shares Allotted	-	100	20	20	20	-	-	-	-	-	-	-	-
Shareholder Funds	21,678	2,138	1,743	1,787	1,397	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,631	3,931	3,547	6,637	8,726	-	-	-	-	-	-	-	-

The target date for Abbey Spares and Supplies Limited confirmation statement filing is 2024-04-25. The previous one was sent on 2023-04-11. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary person Phillip M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 2nd, August 2024 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 2nd, August 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 27, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 27, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 28, 2014: 100.00 GBP capital
SH08	Change of share class name or designation filed on: 28th, October 2013 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to February 2, 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 4, 2013. Old Address: Unit 5B Top Barn Business Centre Worcester Road Holt Heath Worcester WR6 6NH England filed on: 4th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on May 8, 2012. Old Address: Unit 17B Top Barn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH United Kingdom filed on: 8th, May 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on March 5, 2012. Old Address: Unit 16M Top Barn Worcester Road Holt Heath Worcester WR6 6NH United Kingdom filed on: 5th, March 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on February 21, 2012. Old Address: Unit 17B Top Barn Business Centre Worcester Road Holt Heath Worcestershire WR6 6NH England filed on: 21st, February 2012 \| address	Free Download (1 page)
AR01	Annual return made up to February 2, 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on January 5, 2012. Old Address: Unit 16M Top Barn Business Centre Worcester Road Holt Heath Worcestershire WR6 6NH filed on: 5th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 2, 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 2, 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
287	Registered office changed on 04/05/2009 from unit 16 g top barn business centre worcester road holt heath WR6 6NH filed on: 4th, May 2009 \| address	Free Download (1 page)
363a	Annual return made up to March 20, 2009 filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 25, 2008 filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 24/03/06 from: c/o clifford towers 9 north street rugby warwickshire CV21 2RA filed on: 24th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/03/06 from: c/o clifford towers 9 north street rugby warwickshire CV21 2RA filed on: 24th, March 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/02/05 annual return
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on February 5, 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 5, 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2004 \| incorporation	Free Download (17 pages)

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