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Abbey Transmission Services Limited

Abbey Transmission Services Limited is an active company incorporated on 1 September 1978 with the registered office located in Waltham Abbey, Essex. Abbey Transmission Services Limited was registered 47 years ago.
Status
Active
Active since 15 years ago
Company No
01386505
Private limited company
Age
47 years
Incorporated 1 September 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (5 months remaining)
Contact
Address
Exchange House
Middle Street
Nazeing
Essex
EN9 2LP
Same address since incorporation
Telephone
01992893833
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jan 1946
Mrs Barbara Anne Lashmar
PSC • British • Lives in England • Born in Jan 1946
Ms Rachael Anne Lashmar
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
CBR Properties Ltd
Rachael Anne Lashmar and Christopher John Simmonds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£64.62K
Decreased by £44.55K (-41%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£293.48K
Decreased by £65.91K (-18%)
Total Liabilities
-£207.1K
Decreased by £15.69K (-7%)
Net Assets
£86.38K
Decreased by £50.22K (-37%)
Debt Ratio (%)
71%
Increased by 8.58% (+14%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 4 Jun 2024
Christopher John Simmonds (PSC) Appointed
1 Year 8 Months Ago on 24 Apr 2024
Rachael Anne Lashmar (PSC) Appointed
1 Year 8 Months Ago on 24 Apr 2024
Mrs Barbara Anne Lashmar (PSC) Details Changed
1 Year 8 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Notification of Christopher John Simmonds as a person with significant control on 24 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Change of details for Mrs Barbara Anne Lashmar as a person with significant control on 24 April 2024
Submitted on 14 Jan 2025
Notification of Rachael Anne Lashmar as a person with significant control on 24 April 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Change of share class name or designation
Submitted on 17 May 2024
Particulars of variation of rights attached to shares
Submitted on 17 May 2024
Particulars of variation of rights attached to shares
Submitted on 17 May 2024
Change of share class name or designation
Submitted on 17 May 2024
Repayment History
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