Abbots Quay Management Company Limited in Birkenhead, CH41 5LH

Description

Data updated on: 01-11-2023

Abbots Quay Management Company Limited can be contacted at Birkenhead at 1 Abbots Quay. Anyone can look up the firm using the zip code - CH41 5LH. This company has been in the field on the English market for twenty nine years. This company is registered under the number 03109636 and company's official state is active. The company's SIC code is 68209 : Other letting and operating of own or leased real estate. Mon, 31st Oct 2022 is the last time company accounts were filed.

In order to be able to match the demands of the client base, this specific business is being developed by a unit of two directors who are Stuart P. and Sean S.. Their successful cooperation has been of great importance to the following business since 2019.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 655	11 978	14 328	16 615	20 292	20 008

Balance Sheet
Debtors	11 731	17 162	20 082	20 465	22 219	23 617	26 672	26 121	26 871	30 869	30 850	35 111	35 932
Other Debtors						23 617	26 672	26 121	26 871	30 869	30 850	35 111	35 932

Capital & Reserves
Called Up Share Capital	6	6	6	6	6	6
Profit Loss Account Reserve	-2 351	-2 528	-2 678	-2 891	-1 714	-1 901
Shareholder Funds	9 655	11 978	14 328	16 615	20 292	20 008

Other Financial Data
Average Number Employees During Period								4	4	4	4	4	4
Creditors						3 609	4 347	1 336	1 526	951	-563	187	565
Creditors Due Within One Year	2 076	5 184	5 754	3 850	1 927	3 609
Net Current Assets Liabilities	9 655	11 978	14 328	16 615	20 292	20 008	22 325	24 785	25 345	29 918	31 413	34 924	35 367
Number Shares Allotted		6		6	6	6
Other Creditors						3 194	3 080	1 281	1 217	922	-855
Other Taxation Social Security Payable						415	1 267	55	309	29	292	187	565
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	6	6	6	6	6	6
Total Assets Less Current Liabilities	9 655	11 978	14 328	16 615	20 292	20 008	22 325	24 785	25 345	29 918	31 413	34 924	35 367

Company staff

Stuart P.

Role: Director

Appointed: 05 November 2019

Latest update: 9 April 2024

Role: Corporate Nominee Director

Appointed: 03 October 1995

Resigned: 03 October 1995

Address: London, EC1V 2NX

Latest update: 9 April 2024

Temples (nominees) Limited

Role: Corporate Nominee Secretary

Appointed: 03 October 1995

Resigned: 03 October 1995

Address: London, EC1V 2NX

Latest update: 9 April 2024

Peter B.

Role: Secretary

Appointed: 03 October 1995

Resigned: 30 September 2009

Latest update: 9 April 2024

John F.

Role: Director

Appointed: 03 October 1995

Resigned: 25 April 2000

Latest update: 9 April 2024

People with significant control

Merseyside Estates Limited

Address: 11-13 Victoria Street, Liverpool, L2 5QQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 00213902

Notified on 1 July 2016

Ceased on 1 September 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	17 October 2023
Confirmation statement last made up date	03 October 2022

Annual Accounts 28th July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	28th July 2015
Annual Accounts 23rd July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	23rd July 2016
Annual Accounts 15th June 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	15th June 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	01 November 2022
End Date For Period Covered By Report	31 October 2023
Annual Accounts 30th July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	30th July 2013

Abbots Quay Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stuart P.

Sean S.

Allan W.

Ian M.

Jennifer K.

Michael O.

Peter B.

Temples (professional Services) Limited

Temples (nominees) Limited

Peter B.

John F.

People with significant control

Merseyside Estates Limited

Accounts Documents

Company filings

Filing category

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