| Company Name | Abbatia Limited |
|---|---|
| Directors | Janet Caroline O'Connor and I M Directors Limited |
| Company Status | Active |
| Company Number | 04529241 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Janet Caroline O'Connor |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(11 years, 6 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | Cumberland House Greenside Lane Bradford BD8 9TF |
| Director Name | I M Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | Cumberland House Greenside Lane Bradford BD8 9TF |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 May 2004(1 year, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Correspondence Address | 3rd Floor 18-20 North Quay Douglas IM1 4LE |
| Director Name | Ms Susan O'Rorke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(8 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 March 2014) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Secretary Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Contact
| Website | hartleyinvestment.com |
|---|---|
| Telephone | 020 74087140 |
| Telephone region | London |
Location
| Registered Address | Cumberland House Greenside Lane Bradford BD8 9TF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Clayton and Fairweather Green |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hartley Investment Trust LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 18 November 2020 | Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page) |
|---|---|
| 20 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 10 February 2020 | Director's details changed for Mrs Janet Caroline O'connor on 20 January 2020 (2 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 15 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 27 November 2018 | Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017 (2 pages) |
| 27 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 16 October 2017 | Director's details changed for I M Directors Limited on 13 October 2017 (1 page) |
| 16 October 2017 | Director's details changed for I M Directors Limited on 13 October 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 16 May 2017 (1 page) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 27 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 14 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 27 March 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 27 March 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 27 March 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 27 March 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 3 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (9 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (9 pages) |
| 30 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
| 30 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
| 29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 22 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 22 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 11 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 27 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 20 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 12 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 5 October 2004 | Return made up to 09/09/04; full list of members (2 pages) |
| 5 October 2004 | Return made up to 09/09/04; full list of members (2 pages) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 23 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 October 2003 | Return made up to 09/09/03; full list of members (5 pages) |
| 10 October 2003 | Return made up to 09/09/03; full list of members (5 pages) |
| 21 August 2003 | Company name changed crombie (birmingham) LIMITED\certificate issued on 21/08/03 (2 pages) |
| 21 August 2003 | Company name changed crombie (birmingham) LIMITED\certificate issued on 21/08/03 (2 pages) |
| 24 June 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 24 June 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 9 September 2002 | Incorporation (15 pages) |
| 9 September 2002 | Incorporation (15 pages) |