Abbey Business Equipment Holdings Limited

Company Registration Number: 08914340

Company registered in England and Wales

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Abbey Business Equipment Holdings Limited is a Private Company Limited by Shares first registered on 27 February 2014. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

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

There are 19 companies currently registered at this postcode, including this one.

All companies at GL51 9FB

Registration Data

Company Number

08914340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £2,312,132£2,005,326
Current Assets £35,851£34,383
of which Cash £35,837£34,325
Total Assets £2,347,983£2,039,709
Current Liabilities £1,409,001£1,845,918
Net Current Assets £-1,373,150£-1,811,535
Total Net Worth £938,982£193,791

Previous Names

  • BCOMP 485 LIMITED, active until 18 June 2015

Company Officers

  • GILES, David Bernard

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

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

  • 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 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

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

  • STEVENSON, David John

    Director

    Appointed on 1 June 2015

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1960

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

  • STRADLING, Mark

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

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

  • GARNETT, Margaret Anne

    Director

    Appointed on 27 February 2014

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1961

    First Floor, St James' House
    St. James' Square
    Cheltenham
    Gloucestershire
    GL50 3PR
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O772B. Transaction: MzE3OTk5NjgxOGFkaXF6a2N4.

  2. 5 June 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A673ZKTN. Transaction: MzE3NjkwNDk2MWFkaXF6a2N4.

  3. 10 May 2017 [View PDF]

    Action Date: 27 February 2016. Category: Document replacement. Type: RP04AR01. Barcode: A65BYODU. Transaction: MzE3NTQ0ODE1NGFkaXF6a2N4.

  4. 5 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S65SZI20. Transaction: MzE3NTE0ODAyMWFkaXF6a2N4.

  5. 5 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzY1U1pJMVNhZGlxemtjeA.

  6. 26 April 2017 Director's details changed for Mr Stephen Layer on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: CH01. Barcode: X656C0U2. Transaction: MzE3NDQ2NDA3OGFkaXF6a2N4.

  7. 26 April 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X656BRMX. Transaction: MzE3NDQ2MDY5MGFkaXF6a2N4.

  8. 4 April 2017 Register inspection address has been changed from C/O Bpe Solicitors Llp 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England to Units 23 & 24 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB [View PDF]

    Category: Address. Type: AD02. Barcode: X63KNLW1. Transaction: MzE3MjY5ODIzMGFkaXF6a2N4.

  9. 20 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HK3WG2. Transaction: MzE2MDEwMjIyMWFkaXF6a2N4.

  10. 6 July 2016 Register(s) moved to registered office address Units 23 & 24 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB [View PDF]

    Category: Address. Type: AD04. Barcode: X5AN9XXK. Transaction: MzE1MjM3Nzg4MWFkaXF6a2N4.

  11. 30 June 2016 Previous accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5A7RJ1N. Transaction: MzE1MjA0NzEwNWFkaXF6a2N4.

  12. 4 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X548HNQG. Transaction: MzE0NTU1ODAwNmFkaXF6a2N4.

  13. 2 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4MISJYB. Transaction: MzEzODA4OTc2MmFkaXF6a2N4.

  14. 10 July 2015 Appointment of Timothy Desmond Harris as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4BBLCRL. Transaction: MzEyNjgzNDY2MWFkaXF6a2N4.

  15. 10 July 2015 Appointment of Charles Richard Hastings as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4BBLBZ5. Transaction: MzEyNjgzNDQ2NGFkaXF6a2N4.

  16. 10 July 2015 Appointment of Stephen Layer as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4BBLAI8. Transaction: MzEyNjgzNDE1N2FkaXF6a2N4.

  17. 10 July 2015 Appointment of Mr Mark Stradling as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4BBLA6Q. Transaction: MzEyNjgzNDAyMGFkaXF6a2N4.

  18. 10 July 2015 Appointment of Mr David John Stevenson as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4BBL9AY. Transaction: MzEyNjgzMzc1MWFkaXF6a2N4.

  19. 22 June 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: A4964E4G. Transaction: MzEyNTU5NDU5M2FkaXF6a2N4.

  20. 22 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5NjRFNE9hZGlxemtjeA.

  21. 18 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R497TQ8J. Transaction: MzEyNTQwOTcwMWFkaXF6a2N4.

  22. 18 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4964E4W. Transaction: MzEyNTQwOTMzNmFkaXF6a2N4.

  23. 3 June 2015 Registration of charge 089143400001, created on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Mortgage. Type: MR01. Barcode: X48SDBKJ. Transaction: MzEyNDQ3Njk5NWFkaXF6a2N4.

  24. 14 May 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X47C72JG. Transaction: MzEyMzEzNjY5MmFkaXF6a2N4.

  25. 14 May 2015 Register(s) moved to registered inspection location C/O Bpe Solicitors Llp 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR [View PDF]

    Category: Address. Type: AD03. Barcode: X47C72GG. Transaction: MzEyMzA4Nzk3N2FkaXF6a2N4.

  26. 13 May 2015 Register inspection address has been changed to C/O Bpe Solicitors Llp 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR [View PDF]

    Category: Address. Type: AD02. Barcode: X47C72G8. Transaction: MzEyMzA4Nzk3NmFkaXF6a2N4.

  27. 17 February 2015 Registered office address changed from , First Floor, St James' House St. James' Square, Cheltenham, Gloucestershire, GL50 3PR, England to Units 23 & 24 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EBZ2W. Transaction: MzExNzQ3MTc4NGFkaXF6a2N4.

  28. 21 July 2014 Termination of appointment of Margaret Anne Garnett as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: TM01. Barcode: X3CLZXM2. Transaction: MzEwNDA5OTU5NmFkaXF6a2N4.

  29. 21 July 2014 Appointment of Mr David Bernard Giles as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: X3CLZW9K. Transaction: MzEwNDA5OTI2NGFkaXF6a2N4.

  30. 27 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32IEJKP. Transaction: MzA5NTI5MTgzOGFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:42:02 +0000