ABBEY & CO ASSOCIATES LIMITED
BOLTON

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Company number 04718280
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 1ST FLOOR ABBEY HOUSE, 270-272 LEVER STREET, BOLTON, LANCASHIRE, BL3 6PD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 047182800001, created on 29 September 2016. The most likely internet sites of ABBEY & CO ASSOCIATES LIMITED are www.abbeycoassociates.co.uk, and www.abbey-co-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Abbey Co Associates Limited is a Private Limited Company. The company registration number is 04718280. Abbey Co Associates Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Abbey Co Associates Limited is 1st Floor Abbey House 270 272 Lever Street Bolton Lancashire Bl3 6pd. The company`s financial liabilities are £320.9k. It is £13.7k against last year. The cash in hand is £10.77k. It is £-11.83k against last year. And the total assets are £401.55k, which is £-6.46k against last year. PATEL, Taslima is a Secretary of the company. PATEL, Abeda Faruk is a Director of the company. PATEL, Bilal Yakoob is a Director of the company. PATEL, Faruk Yakoob is a Director of the company. Secretary PATEL, Faruk Yakoob has been resigned. Secretary PATEL, Yunus Yakoob has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


abbey & co associates Key Finiance

LIABILITIES £320.9k
+4%
CASH £10.77k
-53%
TOTAL ASSETS £401.55k
-2%
All Financial Figures

Current Directors

Secretary
PATEL, Taslima
Appointed Date: 01 January 2015
Director
PATEL, Abeda Faruk
Appointed Date: 03 April 2003
55 years old
Director
PATEL, Bilal Yakoob
Appointed Date: 01 April 2013
48 years old
Director
PATEL, Faruk Yakoob
Appointed Date: 01 April 2009
57 years old

Resigned Directors

Secretary
PATEL, Faruk Yakoob
Resigned: 01 April 2011
Appointed Date: 03 April 2003
Secretary
PATEL, Yunus Yakoob
Resigned: 01 January 2015
Appointed Date: 01 April 2011
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 April 2003
Appointed Date: 01 April 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Faruk Yakoob Patel Ffa
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
Mrs Abeda Faruk Patel
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY & CO ASSOCIATES LIMITED Events

20 Apr 2017
Confirmation statement made on 1 April 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Registration of charge 047182800001, created on 29 September 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 500
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
08 May 2003
New secretary appointed
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
10 Apr 2003
Registered office changed on 10/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Apr 2003
Incorporation

ABBEY & CO ASSOCIATES LIMITED Charges

29 September 2016
Charge code 0471 8280 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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