Abbey Group Defence Ltd
Company Profile
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UnknownAbbey Group Defence Ltd
05037799•Private Limited With Share Capital
Hanover Buildings, 11-13 Hanover Street, Merseyside, L13DN
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Incorporated
09/02/2004
Company Age
22 years
Directors
2
Employees
—
SIC Code
13300
Risk
not scored
Company Overview
Registration, classification & business activity
Abbey Group Defence Ltd (05037799) is a private limited with share capital incorporated on 09/02/2004 (22 years old) and registered in merseyside, L13DN. The company operates under SIC code 13300 - finishing of textiles.
Security blinds international limited is a mining & metals company based out of cavendish house, st andrew's court, burley street, leeds, united kingdom.
Private Limited With Share Capital
SIC: 13300
Unknown
Incorporated 09/02/2004
L13DN
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Capital
Date:13-09-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Incorporation Company
Category:Incorporation
Date:09-02-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date01/10/2024
Latest Accounts30/09/2024
Trading Addresses
Cavendish House, St Andrew'S, Court, Leeds, West Yorkshire, LS31JY
Hanover Buildings, 11-13 Hanover Street, Merseyside, L1 3Dn, L13DNRegistered
Related Companies
5
Contact
01513636304
Hanover Buildings, 11-13 Hanover Street, Merseyside, L13DN