Abbey Business Finance Ltd

Company Registration Number: 06841117

Company registered in England and Wales

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Abbey Business Finance Ltd is a Private Company Limited by Shares first registered on 9 March 2009. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

UNITS 23 & 24 NEPTUNE BUSINESS CENTRE
TEWKESBURY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9FB

There are 20 companies currently registered at this postcode, including this one.

All companies at GL51 9FB

Registration Data

Company Number

06841117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £100£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £100£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £100£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • GILES, David Bernard

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • HARRIS, Timothy Desmond

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • HASTINGS, Charles Richard

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • LAYER, Stephen

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    The Haven
    East End Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8QJ
    England

  • STEVENSON, David John

    Director

    Appointed on 9 March 2009

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1960

    Magnolia Cottage
    Doughton
    Tetbury
    Gloucestershire
    GL8 8TG
    England

  • STRADLING, Mark

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    28 Sandy Lane
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 9BZ

  • BRIMBLE, Neil Andrew

    Director

    Appointed on 9 March 2009

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    26
    Eldorado Road
    Cheltenham
    Gloucestershire
    GL50 2PT
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGHQJ4. Transaction: MzE2Njk5MTc3OGFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X548L2D4. Transaction: MzE0NTYyMjcxNmFkaXF6a2N4.

  3. 24 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG5F1E. Transaction: MzEzNzk3NzQ1OGFkaXF6a2N4.

  4. 29 July 2015 Termination of appointment of Neil Andrew Brimble as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4COZRHN. Transaction: MzEyODA0MDU5NWFkaXF6a2N4.

  5. 29 July 2015 Appointment of Mr David Bernard Giles as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4COZRE3. Transaction: MzEyODA0MDU3MWFkaXF6a2N4.

  6. 29 July 2015 Appointment of Mr Timothy Desmond Harris as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4COZQVK. Transaction: MzEyODA0MDQ0OGFkaXF6a2N4.

  7. 29 July 2015 Appointment of Mr Charles Richard Hastings as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4COZQ40. Transaction: MzEyODA0MDMzNmFkaXF6a2N4.

  8. 3 June 2015 Registration of charge 068411170001, created on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Mortgage. Type: MR01. Barcode: X48SDFEJ. Transaction: MzEyNDQ3NzcwNGFkaXF6a2N4.

  9. 10 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42WYHFL. Transaction: MzExODg2OTEzOGFkaXF6a2N4.

  10. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYDYJ6. Transaction: MzExMjg4NTMwNmFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTMI2. Transaction: MzA5Nzc2NjE4MWFkaXF6a2N4.

  12. 7 April 2014 Director's details changed for Mr David John Stevenson on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X35BTMHU. Transaction: MzA5Nzc2NTk0MmFkaXF6a2N4.

  13. 7 April 2014 Director's details changed for Mr Stephen Layer on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X35BTMHM. Transaction: MzA5Nzc2NTk0MWFkaXF6a2N4.

  14. 7 April 2014 Director's details changed for Mr Neil Andrew Brimble on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X35BTMHE. Transaction: MzA5Nzc2NTkzOGFkaXF6a2N4.

  15. 28 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30C6P9F. Transaction: MzA5MzQ2ODY2OWFkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3IU2. Transaction: MzA3NDcwNjQ4OWFkaXF6a2N4.

  17. 5 March 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A236QL32. Transaction: MzA3Mzk0NjQ4NGFkaXF6a2N4.

  18. 29 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6WJD. Transaction: MzA1NTAxNDIyNmFkaXF6a2N4.

  19. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OP25T6. Transaction: MzA0OTk1MDY2MWFkaXF6a2N4.

  20. 5 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X8XCBT1J. Transaction: MzAzNTA0ODE0N2FkaXF6a2N4.

  21. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5I17PQK. Transaction: MzAyODQwMjUxN2FkaXF6a2N4.

  22. 1 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XBEJXISC. Transaction: MzAxMjcxNzQ2M2FkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Mr David John Stevenson on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: X4OLIIFP. Transaction: MzAxMTgxNzUzNGFkaXF6a2N4.

  24. 7 June 2009 Registered office changed on 07/06/2009 from unit 1 manchester business park tewkesbury road cheltenham gloucestershire GL51 9EJ [View PDF]

    Category: Address. Type: 287. Barcode: ACR0VAGY. Transaction: MjAzNDUzNDg2OGFkaXF6a2N4.

  25. 9 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWFVE80P. Transaction: MjAyNzYyMTM1OWFkaXF6a2N4.

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