Abbey Garage Doors (UK) Limited

Company Name	Abbey Garage Doors (UK) Limited
Company Status	Active
Company Number	06432325
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mrs Beverley Burlison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 South View Spennymoor County Durham DL16 7BN

Director Name	Mr Stephen Burlison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 South View Spennymoor County Durham DL16 7BN

Secretary Name	Mrs Beverley Burlison
Nationality	British
Status	Current
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 South View Spennymoor County Durham DL16 7BN

Director Name	Mr Christopher Charlton
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Clayton Court Bowesfield Crescent Stockton-On-Tees TS18 3QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	abbey-garagedoors.co.uk
Telephone	0800 0686474
Telephone region	Freephone

Location

Registered Address	Unit 2 Clayton Court Bowesfield Crescent Stockton-On-Tees TS18 3QX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

50 at £1	Beverley Burlsion 50.00% Ordinary
50 at £1	Stephen Burlison 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,918
Cash	£58,209
Current Liabilities	£134,671

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (6 months, 4 weeks from now)

Charges

20 December 2007	Delivered on: 28 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

20 December 2007

Delivered on: 28 December 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
9 November 2020	Appointment of Mr Christopher Charlton as a director on 28 August 2019 (2 pages)
8 November 2020	Director's details changed for Mr Steven Burlison on 1 November 2020 (2 pages)
8 November 2020	Registered office address changed from Unit 2 Clayton Court Bowesfield Lane Industrial Estate Preston Farm Stockton on Tees Cleveland TS18 3QY to Unit 2 Clayton Court Bowesfield Crescent Stockton-on-Tees TS18 3QX on 8 November 2020 (1 page)
6 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
22 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
4 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
25 April 2018	Director's details changed for Mr Steven Burlinson on 25 April 2018 (2 pages)
25 April 2018	Secretary's details changed for Mrs Beverley Burlinson on 25 April 2018 (1 page)
25 April 2018	Director's details changed for Mrs Beverley Burlinson on 25 April 2018 (2 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
8 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
10 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mrs Beverley Burlinson on 20 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Beverley Burlinson on 20 November 2009 (1 page)
26 November 2009	Director's details changed for Steven Burlinson on 20 November 2009 (2 pages)
26 November 2009	Registered office address changed from Unit 2 Clayton Xourt Bowesfield Lane Industrial Estate Preston Farm Stockton-on-Tees Cleveland TS18 3QY on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Steven Burlinson on 20 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Beverley Burlinson on 20 November 2009 (1 page)
26 November 2009	Registered office address changed from Unit 2 Clayton Xourt Bowesfield Lane Industrial Estate Preston Farm Stockton-on-Tees Cleveland TS18 3QY on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Mrs Beverley Burlinson on 20 November 2009 (2 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
10 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
5 February 2009	Return made up to 18/12/08; full list of members (7 pages)
5 February 2009	Return made up to 18/12/08; full list of members (7 pages)
25 February 2008	Registered office changed on 25/02/2008 from 71 south view spennymoor co durham DL16 7BN (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 71 south view spennymoor co durham DL16 7BN (1 page)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Ad 19/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2007	Ad 19/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2007	Incorporation (16 pages)
20 November 2007	Incorporation (16 pages)