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ABBEY MEADS FINANCIAL LTD - Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
Company Information
- Company registration number
- 03005688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House Ackhurst Business Park
- Foxhole Road
- Chorley
- PR7 1NY
- England Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England UK
Management
- Managing Directors
- APPS, Anthony Andrew
- HESKETH, David John Philip
- JONES, Sally Ann
- Company secretaries
- HESKETH, David John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-04
- Age Of Company 1995-01-04 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Perspective (South West) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBEY MEAD FINANCIAL LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2022-12-21
- Last Date: 2021-12-07
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ABBEY MEADS FINANCIAL LTD Company Description
- ABBEY MEADS FINANCIAL LTD is a ltd registered in United Kingdom with the Company reg no 03005688. Its current trading status is "live". It was registered 1995-01-04. It was previously called ABBEY MEAD FINANCIAL LTD. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Lancaster House Ackhurst Business Park .
Get ABBEY MEADS FINANCIAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbey Meads Financial Ltd - Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
- 1995-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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accounts-with-accounts-type-dormant (2020-10-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-dormant (2019-09-19) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-11-07) - PSC09
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confirmation-statement-with-updates (2018-12-14) - CS01
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mortgage-satisfy-charge-full (2018-11-19) - MR04
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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accounts-with-accounts-type-dormant (2018-09-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-11) - MR04
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accounts-with-accounts-type-dormant (2016-09-26) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-01-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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termination-director-company-with-name (2014-03-03) - TM01
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termination-secretary-company-with-name (2014-03-03) - TM02
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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appoint-person-director-company-with-name (2014-03-03) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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accounts-with-accounts-type-dormant (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
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termination-director-company-with-name (2013-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-secretary-company-with-name (2012-02-29) - TM02
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termination-director-company-with-name (2012-02-29) - TM01
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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legacy (2012-03-21) - MG01
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legacy (2012-05-03) - MG01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-05) - CH03
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appoint-person-secretary-company-with-name (2011-01-19) - AP03
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appoint-person-director-company-with-name (2011-01-19) - AP01
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statement-of-companys-objects (2011-03-08) - CC04
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change-account-reference-date-company-previous-shortened (2011-04-01) - AA01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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legacy (2011-06-02) - MG01
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move-registers-to-sail-company (2011-01-18) - AD03
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legacy (2011-07-02) - MG01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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legacy (2011-09-01) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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change-account-reference-date-company-current-extended (2011-12-08) - AA01
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legacy (2011-12-21) - MG01
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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legacy (2011-06-04) - MG01
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termination-secretary-company-with-name (2011-01-19) - TM02
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legacy (2011-01-07) - MG01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
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termination-secretary-company-with-name (2011-01-13) - TM02
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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resolution (2011-01-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-01-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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change-sail-address-company (2011-01-18) - AD02
keyboard_arrow_right 2010
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legacy (2010-12-30) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-04-01) - AA
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legacy (2010-12-31) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-04-27) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-26) - AA
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legacy (2008-04-14) - 287
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-12-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-small (2004-04-20) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-small (2003-04-03) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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miscellaneous (2002-11-30) - MISC
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accounts-with-accounts-type-small (2002-04-25) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-13) - 288c
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accounts-with-accounts-type-full (2001-04-14) - AA
keyboard_arrow_right 2000
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legacy (2000-12-28) - 363s
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accounts-with-accounts-type-full (2000-03-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-12-30) - 363s
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-30) - AA
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-17) - AA
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legacy (1997-01-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-13) - AA
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legacy (1996-08-13) - 88(2)R
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resolution (1996-08-01) - RESOLUTIONS
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memorandum-articles (1996-07-21) - MEM/ARTS
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resolution (1996-07-21) - RESOLUTIONS
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legacy (1996-01-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-30) - 288
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legacy (1995-01-30) - 287
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incorporation-company (1995-01-04) - NEWINC
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resolution (1995-03-08) - RESOLUTIONS
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certificate-change-of-name-company (1995-01-12) - CERTNM
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legacy (1995-02-10) - 224
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certificate-change-of-name-company (1995-01-20) - CERTNM