ABBEYSTOKE LIMITED - EUXTON, CHORLEY


Company Profile Company Filings

Overview

ABBEYSTOKE LIMITED is a Private Limited Company from EUXTON, CHORLEY ENGLAND and has the status: Dissolved - no longer trading.
ABBEYSTOKE LIMITED was incorporated 30 years ago on 14/06/1993 and has the registered number: 02826615. The accounts status is TOTAL EXEMPTION FULL.

ABBEYSTOKE LIMITED - EUXTON, CHORLEY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

22 EATON AVENUE, MATRIX OFFICE PARK
EUXTON, CHORLEY
LANCASHIRE
PR7 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW VICTOR WALLACE Nov 1962 British Director 2019-01-08 CURRENT
MR ALEXANDER MARK MCCULLOCH Feb 1975 British Director 2019-01-08 CURRENT
MR PETER JAMES NICHOLSON Dec 1967 British Director 2019-01-08 CURRENT
JACQUELINE ANN LYTHGOE May 1957 British Director 1993-07-27 UNTIL 1994-07-18 RESIGNED
MR MARCUS JONATHAN HOWARD LEEDHAM Apr 1968 British Director 2011-04-06 UNTIL 2022-07-30 RESIGNED
MRS PAULINE ELIZABETH HOLT Jul 1948 British Director 1994-07-18 UNTIL 2018-07-31 RESIGNED
MR KENNETH HOLT Jan 1949 British Director 1993-07-27 UNTIL 2022-07-30 RESIGNED
JOHN HENRY HASLAM Aug 1943 British Director 1998-01-01 UNTIL 2004-03-31 RESIGNED
BARBARA LEA HASLAM Jul 1945 British Director 1997-04-06 UNTIL 2004-03-31 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1993-06-14 UNTIL 1993-07-27 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1993-06-14 UNTIL 1993-07-27 RESIGNED
MR KENNETH HOLT Jan 1949 British Secretary 1993-07-27 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consumer Credit Solutions Limited 2019-01-08 Euxton, Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Holt 2018-11-15 - 2019-01-08 1/1949 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcus Jonathan Howard Leedham 2018-11-15 - 2019-01-08 4/1968 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMOSUN LIMITED CHORLEY Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
CHECK YOUR TENANTS LTD MIRFIELD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TOOTSIE & CO LTD CHORLEY Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
PROFILE 2000 LIMITED CHORLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TENANT LETTING SOFTWARE LIMITED HARROGATE Dissolved... DORMANT 62012 - Business and domestic software development
GOLF MEDIA LTD CHORLEY Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
RYMEG LIMITED CHORLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOLARSPORT GROUP LTD CHORLEY Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
RETAIL CREDIT SERVICES LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSUMER CREDIT SERVICES LIMITED CHORLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CONSUMER CREDIT SOLUTIONS LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLIDRED LTD FAREHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58290 - Other software publishing
ROOKERY EQUINE LIMITED NANTWICH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EATON KEY LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
RYMEG HOMES LLP CHORLEY Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-09-21 31-03-2019 1,061 equity
Abbeystoke Limited Accounts iXBRL 2017-02-08 31-07-2016 £63,009 Cash £31,565 equity
Abbeystoke Limited Accounts iXBRL 2016-04-02 31-07-2015 £142,944 Cash £112,294 equity
Abbeystoke Limited Accounts iXBRL 2014-11-18 31-07-2014 £63,324 Cash £36,559 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AR REAY LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
AVOVE LIMITED CHORLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIM LEGAL EXPENSES INSURANCE SERVICES LIMITED CHORLEY Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
ADVANCED CHILD CARE ASSESSMENTS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
116 CARDAMON LIMITED CHORLEY Active GROUP 70100 - Activities of head offices
CLEAR COMPANIES LIMITED CHORLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALL ROUND TRADING LTD CHORLEY Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
@PHYSIO (UK) LIMITED CHORLEY ENGLAND Active DORMANT 86900 - Other human health activities
SSAM LEGAL LIMITED CHORLEY Active UNAUDITED ABRIDGED 69102 - Solicitors
AIM PROVIDE LLP CHORLEY Active TOTAL EXEMPTION FULL None Supplied