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Abbey Group Defence Ltd

Abbey Group Defence Ltd is a dormant company incorporated on 9 February 2004 with the registered office located in Liverpool, Merseyside. Abbey Group Defence Ltd was registered 21 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
05037799
Private limited company
Age
21 years
Incorporated 9 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb30 Sep 2024 (8 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Hanover Buildings 11-13 Hanover Street
Liverpool
Merseyside
L1 3DN
United Kingdom
Same address for the past 7 years
Telephone
01709363535
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Mar 1976
Mr Christopher Paul Jones
PSC • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Group Industrial Services Limited
Mr Nicholas Watkin Connolly and Christopher Paul Jones are mutual people.
Active
Abbey Group International Limited
Christopher Paul Jones is a mutual person.
Active
North Wales Eco Lodges Ltd
Christopher Paul Jones is a mutual person.
Active
Gradan Care Ltd
Christopher Paul Jones is a mutual person.
Active
Abbey Eng LLP
Christopher Paul Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Jan30 Sep 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Christopher Paul Jones (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mr Nicholas Watkin Connolly (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Accounting Period Shortened
12 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Christopher Paul Jones Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Change of details for Mr Nicholas Watkin Connolly as a person with significant control on 1 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Christopher Paul Jones as a director on 28 March 2024
Submitted on 29 Oct 2024
Notification of Christopher Paul Jones as a person with significant control on 1 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 Oct 2024
Certificate of change of name
Submitted on 23 Sep 2024
Current accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 11 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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