| Company Name | Abbey Transmission Services Limited |
|---|---|
| Director | Barbara Anne Lashmar |
| Company Status | Active |
| Company Number | 01386505 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1978(45 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Secretary Name | Mrs Barbara Anne Lashmar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highcroft Middle Street Nazeing Waltham Abbey Essex EN9 2LW |
| Director Name | Mrs Barbara Anne Lashmar |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2018(39 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange House Middle Street Nazeing Waltham Abbey Essex EN9 2LP |
| Director Name | Mrs Barbara Anne Lashmar |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 01 February 1992) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Highcroft Middle Street Nazeing Waltham Abbey Essex EN9 2LW |
| Director Name | Mr Albert William Lashmar |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 07 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Croft Middle Street Nazeing Essex |
Contact
| Website | www.abbeytransmission.com/ |
|---|---|
| Telephone | 01992 893833 |
| Telephone region | Lea Valley |
Location
| Registered Address | Exchange House Middle Street Nazeing Essex EN9 2LP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Nazeing |
| Ward | Broadley Common, Epping Upland and Nazeing |
| Built Up Area | Bumble's Green |
Shareholders
| 38 at £1 | Albert William Lashmar 38.00% Ordinary |
|---|---|
| 38 at £1 | Barbara Anne Lashmar 38.00% Ordinary |
| 12 at £1 | Christopher John Simmonds 12.00% Ordinary |
| 12 at £1 | Rachael Ann Lashmar 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,475 |
| Cash | £71,626 |
| Current Liabilities | £126,057 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 10 January 2019 | Notification of Barbara Anne Lashmar as a person with significant control on 27 January 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 10 January 2019 | Cessation of Albert William Lashmar as a person with significant control on 27 January 2018 (1 page) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 17 March 2018 | Termination of appointment of Albert William Lashmar as a director on 7 March 2018 (1 page) |
| 5 February 2018 | Appointment of Mrs Barbara Anne Lashmar as a director on 24 January 2018 (2 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Amended accounts made up to 30 September 2009 (5 pages) |
| 23 August 2011 | Amended accounts made up to 30 September 2009 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 6 January 2010 | Director's details changed for Albert William Lashmar on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Albert William Lashmar on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Albert William Lashmar on 6 January 2010 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members
|
| 27 January 2006 | Return made up to 31/12/05; full list of members
|
| 22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 September 2004 | Ad 01/10/03--------- £ si 98@1 (2 pages) |
| 3 September 2004 | Ad 01/10/03--------- £ si 98@1 (2 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 25 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members
|
| 6 February 2001 | Return made up to 31/12/00; full list of members
|
| 5 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 5 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 12 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 20 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 5 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |