Abey Developments (UK) Limited

General information

Name:

Abey Developments (UK) Ltd

Office Address:

End House 13 Augusta Close DN34 4TG Grimsby

Number: 05592890

Incorporation date: 2005-10-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

05592890 is the registration number used by Abey Developments (UK) Limited. The company was registered as a Private Limited Company on 2005-10-14. The company has been on the market for the last 19 years. The enterprise can be reached at End House 13 Augusta Close in Grimsby. It's area code assigned to this address is DN34 4TG. The firm's registered with SIC code 70229 : Management consultancy activities other than financial management. Tue, 31st Jan 2023 is the last time when account status updates were reported.

In this company, the majority of director's assignments up till now have been performed by Gary S., David C. and Katrina C.. When it comes to these three managers, David C. has been with the company the longest, having been one of the many members of directors' team for 19 years. In addition, the director's assignments are often helped with by a secretary - Katrina C., who joined this company in 2005.

Financial data based on annual reports

Company staff

Gary S.

Role: Director

Appointed: 03 June 2009

Latest update: 11 April 2024

David C.

Role: Director

Appointed: 14 October 2005

Latest update: 11 April 2024

Katrina C.

Role: Director

Appointed: 14 October 2005

Latest update: 11 April 2024

Katrina C.

Role: Secretary

Appointed: 14 October 2005

Latest update: 11 April 2024

People with significant control

The companies with significant control over the firm include: Newscope Trading Limited has substantial control or influence over the company. This company can be reached in Grimsby, DN31 3ER, N E Lincolnshire and was registered as a PSC under the reg no 07111114. Abey Furnishing Company Limited owns over 3/4 of company shares. This company can be reached in Grimsby, DN31 3ER, N E Lincolnshire and was registered as a PSC under the reg no 01316853. Katrina C. has substantial control or influence over the company.

Newscope Trading Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 07111114
Notified on 13 October 2017
Nature of control:
substantial control or influence
Abey Furnishing Company Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01316853
Notified on 13 October 2017
Nature of control:
over 3/4 of shares
Katrina C.
Notified on 13 October 2017
Nature of control:
substantial control or influence
David C.
Notified on 13 October 2017
Nature of control:
substantial control or influence
Katrina C.
Notified on 1 July 2016
Ceased on 13 October 2017
Nature of control:
1/2 or less of shares
David C.
Notified on 1 July 2016
Ceased on 13 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 26 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 11 June 2014
Date Approval Accounts 11 June 2014
Annual Accounts 16 June 2015
Date Approval Accounts 16 June 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st January 2023 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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