Abbey & Co Associates Limited

Company Registration Number: 04718280

Company registered in England and Wales

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Abbey & Co Associates Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in Bolton, Lancashire.

Registered Address

1ST FLOOR ABBEY HOUSE
270-272 LEVER STREET
BOLTON
LANCASHIRE
BL3 6PD

There are 64 companies currently registered at this postcode, including this one.

All companies at BL3 6PD

Registration Data

Company Number

04718280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9907090

Registration Start Date

26 June 2007

Registration Expiry Date

25 June 2017

Trading Names

abbey & co associates

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£40,937£0£0
Current Assets £401,548£408,003£366,147£347,068£272,452£256,908£224,424
of which Cash £10,768£22,602£21,115£19,132£8,469£19,219£20,728
Total Assets £401,548£408,003£366,147£347,068£313,389£256,908£224,424
Current Liabilities £80,651£100,811£86,169£80,926£35,382£51,845£55,547
Net Current Assets £320,897£307,192£279,978£266,142£237,070£205,063£168,877
Total Net Worth £356,181£345,368£319,839£308,769£278,007£252,765£221,532

Previous Names

No previous names

Company Officers

  • PATEL, Taslima

    Secretary

    Appointed on 1 January 2015

     

    1st
    Floor Abbey House
    270-272 Lever Street
    Bolton
    Lancashire
    BL3 6PD

  • PATEL, Abeda Faruk

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1970

    161 Armadale Road
    Ladybridge
    Bolton
    Lancashire
    BL3 4TP

  • PATEL, Bilal Yakoob

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    1st
    Floor Abbey House
    270-272 Lever Street
    Bolton
    Lancashire
    BL3 6PD
    United Kingdom

  • PATEL, Faruk Yakoob

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    161 Armadale Road
    Bolton
    Lancashire
    BL3 4TP

  • PATEL, Faruk Yakoob

    Secretary

    Appointed on 3 April 2003

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Consultant

    161 Armadale Road
    Bolton
    Lancashire
    BL3 4TP

  • PATEL, Yunus Yakoob

    Secretary

    Appointed on 1 April 2011

    Resigned on 1 January 2015

    4
    View Street
    Bolton
    Lancashire
    BL3 6LZ
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 3 April 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2003

    Resigned on 3 April 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QIFDS. Transaction: MzE3MzkzNjg4N2FkaXF6a2N4.

  2. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M03ZV6. Transaction: MzE2NDY4NzUwOWFkaXF6a2N4.

  3. 30 September 2016 Registration of charge 047182800001, created on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GM1E0N. Transaction: MzE1ODY4MjQ0MWFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X5598W5D. Transaction: MzE0NjU5ODQyOGFkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFWQB. Transaction: MzEzODc0NjM0M2FkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X47ERO2A. Transaction: MzEyMzE0NjIzMGFkaXF6a2N4.

  7. 14 May 2015 Appointment of Mrs Taslima Patel as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X47ERO4A. Transaction: MzEyMzE0NjEzNmFkaXF6a2N4.

  8. 14 May 2015 Termination of appointment of Yunus Yakoob Patel as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X47ERO42. Transaction: MzEyMzE0NjEzMmFkaXF6a2N4.

  9. 31 January 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408QJE1. Transaction: MzExNjQ2ODMwMGFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X38FK5PF. Transaction: MzEwMDU0MTE2OWFkaXF6a2N4.

  11. 22 May 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X38FJZ0P. Transaction: MzEwMDUzOTI1OGFkaXF6a2N4.

  12. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXED40. Transaction: MzA5MTQ4OTMxNWFkaXF6a2N4.

  13. 24 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X291AOLE. Transaction: MzA3ODU5NzgwNmFkaXF6a2N4.

  14. 10 May 2013 Appointment of Mr Bilal Yakoob Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283ME6X. Transaction: MzA3Nzc2MzQ5MGFkaXF6a2N4.

  15. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHGQA. Transaction: MzA3MDExNjQ2MGFkaXF6a2N4.

  16. 18 December 2012 Registered office address changed from Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD United Kingdom on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1NZK3UO. Transaction: MzA2OTQ5NzQ3OWFkaXF6a2N4.

  17. 5 December 2012 Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N1Z7NC. Transaction: MzA2ODcxNTg1NWFkaXF6a2N4.

  18. 4 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X165OJYJ. Transaction: MzA1NTM1Njg0NWFkaXF6a2N4.

  19. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GILC. Transaction: MzA1MDI0NTg5NWFkaXF6a2N4.

  20. 19 May 2011 Appointment of Mr Yunus Yakoob Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNW8LU9C. Transaction: MzAzNzQyNDEzM2FkaXF6a2N4.

  21. 19 May 2011 Termination of appointment of Faruk Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNW3MU98. Transaction: MzAzNzQyMzcyM2FkaXF6a2N4.

  22. 19 April 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AMXFCTCP. Transaction: MzAzNTg0ODA1M2FkaXF6a2N4.

  23. 19 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XDY0ITFY. Transaction: MzAzNTgzODU1M2FkaXF6a2N4.

  24. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVV8YQ73. Transaction: MzAyOTg3MDM3MWFkaXF6a2N4.

  25. 1 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XBTVMISS. Transaction: MzAxMjc1NTA3OWFkaXF6a2N4.

  26. 1 April 2010 Director's details changed for Abeda Faruk Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBTVLISR. Transaction: MzAxMjc1NDk4MmFkaXF6a2N4.

  27. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANF65GGJ. Transaction: MzAwNzI4NzU5MWFkaXF6a2N4.

  28. 14 July 2009 Director appointed mr faruk yakoob patel [View PDF]

    Category: Officers. Type: 288a. Barcode: XTZEIBJF. Transaction: MjAzNzExODgzOWFkaXF6a2N4.

  29. 22 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOTFA2K. Transaction: MjAzMzU1NTk3NGFkaXF6a2N4.

  30. 20 May 2009 Ad 01/04/09\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJRD6A0D. Transaction: MjAzMzM5MTQxMmFkaXF6a2N4.

  31. 20 May 2009 Nc inc already adjusted 01/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AJRD5A0C. Transaction: MjAzMzM5MTQwMGFkaXF6a2N4.

  32. 20 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzM5MTM2MWFkaXF6a2N4.

  33. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4FG86RE. Transaction: MjAyNDE5NDMyNGFkaXF6a2N4.

  34. 2 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHI1YJ5. Transaction: MjAwMjU0MTE5OWFkaXF6a2N4.

  35. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk2OTU3M2FkaXF6a2N4.

  36. 21 June 2007 Registered office changed on 21/06/07 from: 271 derby street bolton lancashire BL3 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA3MDQxMWFkaXF6a2N4.

  37. 30 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5NzMyMmFkaXF6a2N4.

  38. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3OTU5MWFkaXF6a2N4.

  39. 19 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxNTMzNmFkaXF6a2N4.

  40. 24 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDM5ODc3OWFkaXF6a2N4.

  41. 4 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczNjI3N2FkaXF6a2N4.

  42. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODE4NjA3MmFkaXF6a2N4.

  43. 13 April 2004 Ad 03/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA3Nzc3M2FkaXF6a2N4.

  44. 13 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2NDc1MGFkaXF6a2N4.

  45. 13 April 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODU2NjkyMGFkaXF6a2N4.

  46. 8 May 2003 Registered office changed on 08/05/03 from: abbey & co associates 271 derby street bolton BL3 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIyMTc2N2FkaXF6a2N4.

  47. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkwNDcxM2FkaXF6a2N4.

  48. 8 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk0NzY5N2FkaXF6a2N4.

  49. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY2NzgwM2FkaXF6a2N4.

  50. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgwNjYxM2FkaXF6a2N4.

  51. 10 April 2003 Registered office changed on 10/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY5MzEyOWFkaXF6a2N4.

  52. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg3OTQ4NGFkaXF6a2N4.

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