Company number 03906271
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 426-428 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of ABBEY MODELS LIMITED are www.abbeymodels.co.uk, and www.abbey-models.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. Abbey Models Limited is a Private Limited Company.
The company registration number is 03906271. Abbey Models Limited has been working since 13 January 2000.
The present status of the company is Active. The registered address of Abbey Models Limited is 426 428 Holdenhurst Road Bournemouth Dorset Bh8 9aa. The company`s financial liabilities are £62.26k. It is £33.73k against last year. The cash in hand is £10.1k. It is £-15.1k against last year. And the total assets are £388.93k, which is £138.72k against last year. POWNER, Claire Dianne is a Secretary of the company. POWNER, Claire Dianne is a Director of the company. POWNER, Emma Joanne is a Director of the company. POWNER, Nicholas Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
abbey models Key Finiance
LIABILITIES
£62.26k
+118%
CASH
£10.1k
-60%
TOTAL ASSETS
£388.93k
+55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Persons With Significant Control
Mr Nicholas Robert Powner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Dianne Powner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEY MODELS LIMITED Events
29 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
...
... and 45 more events
25 Jan 2000
Registered office changed on 25/01/00 from: 12-14 saint mary street newport salop TF10 7AB
25 Jan 2000
New director appointed
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
13 Jan 2000
Incorporation