| Company Name | Abbey Wholesale Limited |
|---|---|
| Director | Julian David Hendry |
| Company Status | Active |
| Company Number | 04558451 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Julian David Hendry |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Electrical Wholesaler |
| Country of Residence | England |
| Correspondence Address | 2 Hadleigh Road Frinton-On-Sea Essex CO13 9HG |
| Secretary Name | Alison Hendry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hadleigh Road Frinton-On-Sea Essex CO13 9HG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Hope Cottage Hope Cottage 5 Harold Road Frinton-On-Sea Essex CO13 9BE |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Frinton |
| Built Up Area | Walton-on-the-Naze |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alison Hendry 50.00% Ordinary |
|---|---|
| 50 at £1 | Julian Hendry 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 1 October 2020 with updates (3 pages) |
|---|---|
| 7 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 4 October 2019 | Confirmation statement made on 1 October 2019 with updates (3 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 12 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 25 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 16 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from Kentor 8 Bridge Road Torquay Devon TQ2 5BA on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Kentor 8 Bridge Road Torquay Devon TQ2 5BA on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Kentor 8 Bridge Road Torquay Devon TQ2 5BA on 3 April 2014 (1 page) |
| 9 October 2013 | Director's details changed for Julian David Hendry on 9 October 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Director's details changed for Julian David Hendry on 9 October 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 October 2012 | Secretary's details changed for Alison Hendry on 16 August 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Secretary's details changed for Alison Hendry on 16 August 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Julian David Hendry on 16 August 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Julian David Hendry on 16 August 2012 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 3 December 2009 | Director's details changed for Julian David Hendry on 9 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Julian David Hendry on 9 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Julian David Hendry on 9 October 2009 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 09/10/07; full list of members (3 pages) |
| 25 June 2008 | Return made up to 09/10/07; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 June 2007 | Return made up to 09/10/06; full list of members (2 pages) |
| 4 June 2007 | Return made up to 09/10/06; full list of members (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 09/10/04; full list of members (6 pages) |
| 20 April 2005 | Return made up to 09/10/04; full list of members (6 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: sovereign house 82 west street rochford SS4 1AS (1 page) |
| 21 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: sovereign house 82 west street rochford SS4 1AS (1 page) |
| 8 December 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 22 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 November 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 13 November 2002 | Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2002 | Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Incorporation (16 pages) |
| 9 October 2002 | Incorporation (16 pages) |