Abbey & Co Associates Limited

Company Name	Abbey & Co Associates Limited
Company Status	Active
Company Number	04718280
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mrs Abeda Faruk Patel
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(2 days after company formation)
Appointment Duration	21 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Abbey & Co Associates 1st Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD

Director Name	Mr Faruk Yakoob Patel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(6 years after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Abbey & Co 1st Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD

Director Name	Mr Bilal Yakoob Patel
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(10 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Abbey & Co Associates 1st, Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD

Secretary Name	Mrs Taslima Patel
Status	Current
Appointed	01 January 2015(11 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	C/O Abbey & Co Associates 1st, Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD

Secretary Name	Mr Faruk Yakoob Patel
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 days after company formation)
Appointment Duration	8 years (resigned 01 April 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	161 Armadale Road Bolton Lancashire BL3 4TP

Secretary Name	Mr Yunus Yakoob Patel
Status	Resigned
Appointed	01 April 2011(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	4 View Street Bolton Lancashire BL3 6LZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	abbey-co.com
Email address	[email protected]
Telephone	01204 386305
Telephone region	Bolton

Location

Registered Address	1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

180 at £1	Abeda F. Patel 36.00% Ordinary A
120 at £1	Faruk Y. Patel 24.00% Ordinary A
100 at £1	Bilal Y. Patel 20.00% Ordinary B
100 at £1	Yamin A.y Patel 20.00% Ordinary C

Financials

Year	2014
Net Worth	£345,368
Cash	£22,602
Current Liabilities	£100,811

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

29 September 2016	Delivered on: 30 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

2 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
24 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 April 2019	Change of details for Mrs Abeda Faruk Patel as a person with significant control on 1 April 2019 (2 pages)
9 April 2019	Director's details changed for Mr Faruk Yakoob Patel on 1 April 2019 (2 pages)
9 April 2019	Change of details for Mr Faruk Yakoob Patel as a person with significant control on 1 April 2019 (2 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
9 April 2019	Secretary's details changed for Mrs Taslima Patel on 1 April 2019 (1 page)
9 April 2019	Director's details changed for Mr Bilal Yakoob Patel on 1 April 2019 (2 pages)
9 April 2019	Director's details changed for Mrs Abeda Faruk Patel on 1 April 2019 (2 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 September 2016	Registration of charge 047182800001, created on 29 September 2016 (8 pages)
30 September 2016	Registration of charge 047182800001, created on 29 September 2016 (8 pages)
19 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 500 (6 pages)
19 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 500 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 May 2015	Appointment of Mrs Taslima Patel as a secretary on 1 January 2015 (2 pages)
14 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 500 (6 pages)
14 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 500 (6 pages)
14 May 2015	Appointment of Mrs Taslima Patel as a secretary on 1 January 2015 (2 pages)
14 May 2015	Termination of appointment of Yunus Yakoob Patel as a secretary on 1 January 2015 (1 page)
14 May 2015	Termination of appointment of Yunus Yakoob Patel as a secretary on 1 January 2015 (1 page)
14 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 500 (6 pages)
14 May 2015	Appointment of Mrs Taslima Patel as a secretary on 1 January 2015 (2 pages)
14 May 2015	Termination of appointment of Yunus Yakoob Patel as a secretary on 1 January 2015 (1 page)
31 January 2015	Micro company accounts made up to 31 March 2014 (7 pages)
31 January 2015	Micro company accounts made up to 31 March 2014 (7 pages)
23 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 500 (7 pages)
23 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 500 (7 pages)
23 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 500 (7 pages)
22 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 500 (3 pages)
22 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 500 (3 pages)
22 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 500 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Appointment of Mr Bilal Yakoob Patel as a director (2 pages)
10 May 2013	Appointment of Mr Bilal Yakoob Patel as a director (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Registered office address changed from Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD United Kingdom on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD United Kingdom on 18 December 2012 (1 page)
5 December 2012	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 5 December 2012 (1 page)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Termination of appointment of Faruk Patel as a secretary (1 page)
19 May 2011	Termination of appointment of Faruk Patel as a secretary (1 page)
19 May 2011	Appointment of Mr Yunus Yakoob Patel as a secretary (2 pages)
19 May 2011	Appointment of Mr Yunus Yakoob Patel as a secretary (2 pages)
19 April 2011	Amended accounts made up to 31 March 2010 (5 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Amended accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Abeda Faruk Patel on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Abeda Faruk Patel on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Abeda Faruk Patel on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Director appointed mr faruk yakoob patel (2 pages)
14 July 2009	Director appointed mr faruk yakoob patel (2 pages)
22 May 2009	Return made up to 01/04/09; full list of members (4 pages)
22 May 2009	Return made up to 01/04/09; full list of members (4 pages)
20 May 2009	Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2009	Nc inc already adjusted 01/04/09 (2 pages)
20 May 2009	Nc inc already adjusted 01/04/09 (2 pages)
20 May 2009	Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2008	Return made up to 01/04/08; full list of members (3 pages)
2 April 2008	Return made up to 01/04/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Registered office changed on 21/06/07 from: 271 derby street bolton lancashire BL3 6LA (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 271 derby street bolton lancashire BL3 6LA (1 page)
30 May 2007	Return made up to 01/04/07; full list of members (2 pages)
30 May 2007	Return made up to 01/04/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 April 2006	Return made up to 01/04/06; full list of members (2 pages)
19 April 2006	Return made up to 01/04/06; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 May 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 May 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 April 2004	Ad 03/04/03--------- Â£ si 100@1 (2 pages)
13 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
13 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
13 April 2004	Ad 03/04/03--------- Â£ si 100@1 (2 pages)
13 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Registered office changed on 08/05/03 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Registered office changed on 08/05/03 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 April 2003	Incorporation (6 pages)
1 April 2003	Incorporation (6 pages)

Abbey & Co Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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