ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abbey Financial Limited

Abbey Financial Limited is a dormant company incorporated on 20 December 1989 with the registered office located in Potters Bar, Hertfordshire. Abbey Financial Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
02454234
Private limited company
Age
35 years
Incorporated 20 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Abbey Financial Limited
Contact Update Details
Address
Abbey House
2 Southgate Rd
Potters Bar
Hertfordshire
EN6 5DU
Same address for the past 35 years
Telephone
01707651266
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr David John Dawson
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1964
Jordan Lee Collison
Director • Accountant • British • Lives in UK • Born in Nov 1979
Mr Charles Hubert Gallagher
Director • Irish • Lives in England • Born in Oct 1959
Mr Conor Charles Gallagher
Director • Irish • Lives in England • Born in Jul 1997
Abbey Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Abbey Properties Limited
Mr Conor Charles Gallagher, Mr David John Dawson, and 2 more are mutual people.
Active
Abbey Homesteads Limited
Mr Conor Charles Gallagher, Mr David John Dawson, and 2 more are mutual people.
Active
Abbey New Homes Limited
Mr Conor Charles Gallagher, Mr David John Dawson, and 2 more are mutual people.
Active
Abbey Holdings Limited
Jordan Lee Collison, Mr Conor Charles Gallagher, and 2 more are mutual people.
Active
Abbey Continental Limited
Mr Conor Charles Gallagher, Mr David John Dawson, and 2 more are mutual people.
Active
Abbey Developments Limited
Mr David John Dawson, , and 1 more are mutual people.
Active
Abbey Group Limited
Mr Conor Charles Gallagher, Mr David John Dawson, and 1 more are mutual people.
Active
Abbey Investments Limited
Mr Conor Charles Gallagher, Mr David John Dawson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 13 Oct 2022
Mr Conor Charles Gallagher Appointed
3 Years Ago on 23 Aug 2022
Lorenzo Giuseppe Fraquelli Resigned
3 Years Ago on 23 Aug 2022
Mr Jordan Lee Collison Appointed
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Get Alerts
Get Credit Report
Discover Abbey Financial Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 16 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 13 Oct 2022
Appointment of Mr Jordan Lee Collison as a director on 23 August 2022
Submitted on 23 Aug 2022
Termination of appointment of Lorenzo Giuseppe Fraquelli as a director on 23 August 2022
Submitted on 23 Aug 2022
Appointment of Mr Conor Charles Gallagher as a director on 23 August 2022
Submitted on 23 Aug 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 20 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs